2012 LTD

Company number 05311582

Date	Type	Description	View / Download
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
16 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 40 basepoint business centre aviation park west enterprise way christchurch dorset BH23 6NX	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o dialstat sovereign business park 48 willis way poole dorset BH15 3TB	(1 page)
17 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
30 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
06 Sep 2007	363s	Return made up to 13/12/06; no change of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: station approach, ashley road bournemouth dorset BH1 4NB	(1 page)
10 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
28 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir dividend&rot&re-ele 04/01/05	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	NEWINC	Incorporation	(9 pages)