COMPANY 04917671 LIMITED

Company number 04917671

Date	Type	Description	View / Download
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Oct 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW	(1 page)
19 Jul 2006	288a	New director appointed	(3 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	363s	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 363(288) ‐ Director resigned	(8 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
14 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)

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