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470 LIMITED

Company number 05894546

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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)
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jan 2016 TM01 Termination of appointment of Susan Carol Fadil as a director on 12 November 2015
15 Oct 2015 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of Michael Charles Adams as a director on 1 October 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
15 Apr 2015 AP01 Appointment of Mrs Susan Carol Fadil as a director on 1 March 2015
14 Apr 2015 TM01 Termination of appointment of Michael Charles Adams as a director on 1 March 2015
14 Apr 2015 AP01 Appointment of Michael Charles Adams as a director on 1 March 2015
14 Apr 2015 AP01 Appointment of Keir Tutt as a director on 1 March 2015
27 Mar 2015 AP01 Appointment of Vincent Cheshire as a director on 1 March 2015
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Aug 2014 TM01 Termination of appointment of Tariq Husain as a director on 11 August 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
24 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Nov 2012 TM02 Termination of appointment of James Menzies as a secretary
14 Sep 2012 AP01 Appointment of Mr Michael Charles Adams as a director
13 Sep 2012 TM01 Termination of appointment of Lee Johnson as a director
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Oct 2011 CH01 Director's details changed for Mr Tariq Husain on 19 September 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Roy Neil Arthur on 1 June 2011
10 Aug 2011 CH01 Director's details changed for Mr Lee Darren Johnson on 1 June 2011