00011222 LIMITED

Company number 00011222

Date	Type	Description	View / Download
01 Aug 2008	288b	Appointment terminated secretary sharon roberts	(1 page)
01 Aug 2008	288b	Appointment terminated director sharon roberts	(1 page)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
23 May 2008	AUD	Auditor's resignation	(2 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Apr 2008	288a	Director appointed mr olivier dallemagne	(2 pages)
21 Apr 2008	288a	Director appointed mr richard mark sykes	(2 pages)
16 Apr 2008	288b	Appointment terminated director david hussey	(1 page)
16 Apr 2008	288b	Appointment terminated director paul dean	(1 page)
16 Apr 2008	288a	Director appointed dr gary millar	(2 pages)
16 Apr 2008	288a	Director appointed mrs sharon mary roberts	(2 pages)
03 Jan 2008	353	Location of register of members	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Jun 2005	363s	Return made up to 08/06/05; full list of members	(3 pages)
24 May 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 May 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares