00011222 LIMITED

Company number 00011222

Date	Type	Description	View / Download
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 900,292	(4 pages)
13 May 2016	AP01	Appointment of Simon Upcott as a director on 29 April 2016	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 900,292	(4 pages)
22 May 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 900,292	(4 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)