02468112 LIMITED

Company number 02468112

Date	Type	Description	View / Download
10 Jul 2009	288b	Appointment terminated director michael stevens	(1 page)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Jan 2009	288b	Appointment terminated director peter collins	(1 page)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
16 May 2007	AA	Full accounts made up to 31 March 2006	(21 pages)
13 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
13 Feb 2007	353	Location of register of members	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
19 Jul 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
14 Mar 2006	363s	Return made up to 01/02/06; bulk list available separately	(10 pages)
19 Jan 2006	AUD	Auditor's resignation	(1 page)
03 Oct 2005	288a	New director appointed	(4 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 8/9 northumberland street london WC2N 5DA	(1 page)
05 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
05 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
05 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)