LITTONACE (NO. 12) LIMITED

Company number 05792106

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(5 pages)
25 Apr 2016	TM01	Termination of appointment of Michael David Watson as a director on 12 April 2016	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(6 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jun 2013	AP01	Appointment of Mr Michael David Watson as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of William Procter as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
09 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr. William Kenneth Procter on 12 December 2011	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Nov 2011	AA	Full accounts made up to 31 October 2010	(13 pages)