02599394 LIMITED

Company number 02599394

Date	Type	Description	View / Download
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
31 Oct 2012	AD01	Registered office address changed from , Victory House, 30 Kingsway, Holborn, London, WC2B 6EX on 31 October 2012	(1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
02 Oct 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
13 Sep 2012	TM01	Termination of appointment of Christopher Barr as a director	(1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
23 May 2011	CH01	Director's details changed for Keith David Ashton on 13 April 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(7 pages)
29 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
22 Sep 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(16 pages)
23 Aug 2010	SH06	Cancellation of shares. Statement of capital on 23 August 2010 GBP 57,500	(4 pages)
23 Aug 2010	SH06	Cancellation of shares. Statement of capital on 23 August 2010 GBP 57,972	(4 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Aug 2010	SH03	Purchase of own shares.	(3 pages)
10 Aug 2010	SH03	Purchase of own shares.	(4 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase shares 29/07/2010	(13 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
02 Jul 2010	TM01	Termination of appointment of Robert Guy as a director	(1 page)
01 Feb 2010	TM02	Termination of appointment of Knighton Secretarial Limited as a secretary	(1 page)
11 Dec 2009	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
22 Jul 2009	288b	Appointment terminated director james wallace	(1 page)
23 Jun 2009	363a	Return made up to 08/04/09; full list of members	(6 pages)
23 Jun 2009	288c	Director's change of particulars / christopher barr / 01/06/2009	(2 pages)
23 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)

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