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THE17 LIMITED

Company number 01626463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
21 Dec 2009 CERTNM Company name changed touring design LIMITED\certificate issued on 21/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
21 Dec 2009 CONNOT Change of name notice
04 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Alan Brian Ridgeway on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 3 November 2009
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Aug 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Feb 2008 288c Director's particulars changed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned