00947912 LIMITED

Company number 00947912

Date	Type	Description	View / Download
10 Dec 2009	TM01	Termination of appointment of a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Frederic Hendrickx as a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Claudia Griffin as a director	(1 page)
09 Dec 2009	AP01	Appointment of Brian Andrew Watson as a director	(2 pages)
11 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2009	AA	Full accounts made up to 30 September 2008	(29 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2009	288b	Appointment terminate, secretary maria antonieta lucena gomez logged form	(1 page)
26 Jan 2009	AA	Full accounts made up to 30 September 2007	(24 pages)
05 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
03 Nov 2008	288a	Director appointed mr dominic josephn molloy	(1 page)
18 Sep 2008	288b	Appointment terminated director john english	(1 page)
01 Aug 2008	288c	Director's change of particulars / claudia griffin / 01/05/2008	(1 page)
01 Aug 2008	288b	Appointment terminated director steve menzies	(1 page)
11 Jul 2008	AA	Full accounts made up to 30 September 2006	(24 pages)
22 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	AA	Full accounts made up to 30 September 2005	(22 pages)
02 Jul 2007	288b	Director resigned	(1 page)
07 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
21 Sep 2006	288a	New director appointed	(2 pages)

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