02797534 LIMITED

Company number 02797534

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of Martyn Frost as a director	(1 page)
21 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Aug 2009	288a	Secretary appointed nicolette pearson	(1 page)
12 Aug 2009	288b	Appointment terminated secretary company secretarial services uk LTD	(1 page)
01 Aug 2009	288a	Director appointed martyn robert frost	(2 pages)
03 Jul 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 8 twisleton court, priory hill dartford kent DA13 9PY	(1 page)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
04 Apr 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
03 Apr 2008	288c	Secretary's change of particulars / company secretarial services uk LTD / 30/09/2007	(1 page)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Apr 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
10 May 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
10 May 2006	190	Location of debenture register	(1 page)
10 May 2006	353	Location of register of members	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: 8 twisleton court priory hill dartford kent DA1 2EN	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 13 greenwich business park norman road greenwich london SE10 9PY	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)

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