Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL BANGED UP LIMITED

Company number 04819831

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed;new director appointed
19 Dec 2005 288a New director appointed
25 Nov 2005 288b Director resigned
12 Jul 2005 363s Return made up to 03/07/05; full list of members
22 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 363s Return made up to 03/07/04; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New secretary appointed
29 Jul 2004 287 Registered office changed on 29/07/04 from: the ambassadors peacocks centre woking surrey GU21 6GQ
29 Jul 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288b Secretary resigned
29 Jul 2004 287 Registered office changed on 29/07/04 from: customs house 3 mills studios three mill lane london E3 3DU
03 Jul 2003 NEWINC Incorporation