00938719 LIMITED

Company number 00938719

Date	Type	Description	View / Download
21 Jun 2010	TM01	Termination of appointment of Jonathan Warr as a director	(1 page)
08 Feb 2010	AP01	Appointment of Mr Jonathan Peter Warr as a director	(2 pages)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
04 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
04 Sep 2009	288a	Director appointed mr brent andrew walters	(1 page)
03 Sep 2009	288b	Appointment terminated director jeremy steele	(1 page)
30 Apr 2009	288b	Appointment terminated director stephen roberts	(1 page)
31 Mar 2009	288b	Appointment terminated director robert cheshire	(1 page)
23 Feb 2009	288b	Appointment terminated director jeremy sykes	(1 page)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
16 Jan 2009	288b	Appointment terminated director alan sime	(1 page)
16 Jan 2009	288b	Appointment terminated director howard parsons	(1 page)
16 Jan 2009	288b	Appointment terminated director malcolm blackwell	(1 page)
16 Jan 2009	288b	Appointment terminated director juoko peussa	(1 page)
16 Jan 2009	288b	Appointment terminated secretary richard saunders	(1 page)
16 Jan 2009	288b	Appointment terminated director nicholas sanders	(1 page)
16 Jan 2009	288b	Appointment terminated director nicholas keegan	(1 page)
16 Jan 2009	288a	Director appointed john dennis shull	(2 pages)
16 Jan 2009	288a	Director appointed helen cornell	(2 pages)
16 Jan 2009	288a	Director appointed jeremy steele	(2 pages)
16 Jan 2009	288a	Secretary appointed mark elliot grummett	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS	(1 page)