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AWESOME CALCULATERS LTD.

Company number 03363721

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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)
13 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Benjamin Mendes on 8 November 2010
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Oct 2010 AD01 Registered office address changed from 16 St Davids Close Caversham Reading Berks RG4 7PX on 20 October 2010
24 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
24 May 2010 TM02 Termination of appointment of Bridgeman Mendes Ltd as a secretary
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Benjamin Mendes on 1 May 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 363a Return made up to 01/05/09; full list of members
22 May 2009 288c Secretary's change of particulars / bridgeman mendes LTD / 02/01/2009
15 Jan 2009 287 Registered office changed on 15/01/2009 from 23 prospect street caversham reading berkshire RG4 8JB
23 Jul 2008 363a Return made up to 01/05/08; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
05 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
28 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 May 2007 363a Return made up to 01/05/07; full list of members
02 May 2007 AA Accounts made up to 31 May 2006
23 May 2006 363a Return made up to 01/05/06; full list of members
13 Jan 2006 AA Accounts made up to 31 May 2005
13 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2005 363s Return made up to 01/05/05; full list of members