00330983 LIMITED

Company number 00330983

Date	Type	Description	View / Download
19 Jan 2011	TM02	Termination of appointment of Jon Messent as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Jon Messent as a director	(2 pages)
10 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee isda master agreement 01/09/2009	(1 page)
07 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/07/2009	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/06/2009	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/05/2009	(1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
12 Dec 2008	288b	Appointment terminate, director and secretary susan williams logged form	(1 page)
12 Dec 2008	288a	Director and secretary appointed jon messent	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
10 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
05 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
20 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
02 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(1 page)
12 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)

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