2012 LTD

Company number 05311582

Date	Type	Description	View / Download
16 Dec 2015	AD01	Registered office address changed from Office 6, Store & Secure House 5 Yeomans Way Bournemouth BH8 0BJ to 100 Centurion House Harewood Avenue Bournemouth BH7 6NS on 16 December 2015	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 100	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Feb 2014	AD01	Registered office address changed from 63 Basepoint Business Centre Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NX on 26 February 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(3 pages)
03 Jan 2014	CH01	Director's details changed for Mrs. Thalia Alice Murrain on 10 January 2013	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
19 Dec 2012	CH03	Secretary's details changed for Mrs. Thalia Alice Murrain on 13 December 2012	(1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jul 2012	AD01	Registered office address changed from 56 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX United Kingdom on 26 July 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
19 Dec 2011	CH03	Secretary's details changed for Thalia Alice Bottas on 19 December 2011	(1 page)
19 Dec 2011	CH01	Director's details changed for Thalia Alice Bottas on 19 December 2011	(2 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Dennis Murrain as a director	(1 page)
24 Jul 2010	AD01	Registered office address changed from 40 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX United Kingdom on 24 July 2010	(1 page)
01 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	AD01	Registered office address changed from 40 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX Uk on 18 December 2009	(1 page)
18 Dec 2009	CH01	Director's details changed for Dennis Murrain on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Thalia Alice Bottas on 17 December 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Thalia Alice Bottas on 17 December 2009	(1 page)