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07006868 LIMITED

Company number 07006868

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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)
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 1,008
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1,130
02 Jun 2011 AA Total exemption small company accounts made up to 30 December 2010
09 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 December 2010
27 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Kenneth George Leslie Simpson on 2 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Ronald Bell on 2 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Gordon Paul Elliott on 30 June 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Gordon Paul Elliott on 30 June 2010
04 Mar 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 March 2010
29 Jan 2010 AP01 Appointment of Mr Ronald Bell as a director
17 Nov 2009 AP01 Appointment of Mr Kenneth George Leslie Simpson as a director
02 Sep 2009 NEWINC Incorporation