893662 LIMITED

Company number 00893662

Date	Type	Description	View / Download
05 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian Stuart on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Bernard Marie Jacques Garardin on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Rachel Mcmullen on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Philippe Berther on 4 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Mark Tomlinson on 4 November 2009	(1 page)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
24 Oct 2008	288c	Director's change of particulars / philippe berther / 17/10/2007	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
27 Nov 2007	363s	Return made up to 22/10/07; no change of members	(8 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
09 Dec 2006	363s	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 May 2006	288a	New director appointed	(2 pages)