- Company Overview for 109 LIMITED (02663522)
- Filing history for 109 LIMITED (02663522)
- People for 109 LIMITED (02663522)
- More for 109 LIMITED (02663522)
| 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) |
|---|---|---|---|
| 04 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Mrs Constantina Yannacopoulou on 8 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Philip Vondra on 8 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Mark Charles Ellison on 8 December 2009 | |
| 17 Dec 2009 | CH03 | Secretary's details changed for Constantina Yannacopoulou on 8 December 2009 | |
| 19 Nov 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 01 Apr 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 11 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 04 Feb 2008 | 363s | Return made up to 18/11/07; change of members | |
| 21 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 21 Dec 2006 | 363s |
Return made up to 18/11/06; full list of members
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| 04 Sep 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 04 Jan 2006 | 363s | Return made up to 18/11/05; full list of members | |
| 27 Sep 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 16 Dec 2004 | 363s | Return made up to 18/11/04; full list of members | |
| 04 Oct 2004 | 288a | New director appointed | |
| 20 Sep 2004 | 288b | Director resigned | |
| 25 Aug 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 10 Dec 2003 | 363s | Return made up to 18/11/03; full list of members | |
| 04 Sep 2003 | AA | Total exemption full accounts made up to 30 November 2002 |