02628149 LIMITED

Company number 02628149

Date	Type	Description	View / Download
30 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
16 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
07 Feb 2012	SH19	Statement of capital on 7 February 2012 GBP 1	(4 pages)
02 Feb 2012	SH20	Statement by directors	(1 page)
02 Feb 2012	CAP-SS	Solvency statement dated 30/01/12	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2011	TM01	Termination of appointment of Simon Poulton as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Stephen Edward Oakley as a director	(2 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
21 Jul 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	TM01	Termination of appointment of Ian Wardle as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(25 pages)
02 Dec 2010	CH01	Director's details changed for Mr Martin Ward on 2 December 2010	(2 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Martin Ward on 27 May 2010	(2 pages)
05 Feb 2010	AA	Full accounts made up to 30 June 2009	(26 pages)
16 Dec 2009	CH01	Director's details changed for Martin Ward on 4 December 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Nicholas Paul Tilley on 4 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Ian Wardle on 4 December 2009	(2 pages)
01 Sep 2009	288b	Appointment terminated director peter gomes	(1 page)