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COMPANY 3472211 LIMITED

Company number 03472211

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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)
16 Jul 2013	TM02	Termination of appointment of Roger Bullen as a secretary	View PDF Termination of appointment of Roger Bullen as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	AP04	Appointment of Grant Thornton Limited as a secretary	View PDF Appointment of Grant Thornton Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM02	Termination of appointment of Abagodo Nominees Limited as a secretary	View PDF Termination of appointment of Abagodo Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 16 July 2013	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA on 16 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AP01	Appointment of Scott Harper as a director	View PDF Appointment of Scott Harper as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM01	Termination of appointment of Julie Howard as a director	View PDF Termination of appointment of Julie Howard as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
07 Jun 2010	CH01	Director's details changed for Jeffrey Howard Stoecklein on 20 May 2010	View PDF Director's details changed for Jeffrey Howard Stoecklein on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Julie Marie Howard on 20 May 2010	View PDF Director's details changed for Julie Marie Howard on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Monica Mary Weed on 20 May 2010	View PDF Director's details changed for Monica Mary Weed on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Roger Graham Bullen on 20 May 2010	View PDF Director's details changed for Roger Graham Bullen on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH03	Secretary's details changed for Roger Bullen on 20 May 2010	View PDF Secretary's details changed for Roger Bullen on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
28 Aug 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
02 Apr 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 29 pages (29 pages)
02 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Mar 2009	288c	Director's change of particulars / jeffrey stoecklein / 31/07/2007	View PDF Director's change of particulars / jeffrey stoecklein / 31/07/2007 - link opens in a new window - 1 page (1 page)

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