TICKBOX LUDLOW LIMITED

Company number 03363700

Date	Type	Description	View / Download
14 Nov 2013	SH19	Statement of capital on 14 November 2013 GBP 100,000	(4 pages)
08 Nov 2013	SH20	Statement by directors	(2 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 22/10/13	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 21(5) dis applied 28/10/2013	(23 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
12 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
12 May 2011	CH01	Director's details changed for David Wilkes on 1 May 2011	(2 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 November 2010	(1 page)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(9 pages)
29 Dec 2010	TM01	Termination of appointment of Paul Chester as a director	(1 page)
29 Dec 2010	TM02	Termination of appointment of Paul Chester as a secretary	(1 page)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Dec 2010	AP01	Appointment of Mr Paul Adrian Taylor as a director	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
04 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
03 Nov 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 389,856	(3 pages)

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