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COMPANY 3533273 LIMITED

Company number 03533273

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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)
08 Jan 2015	TM01	Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014	View PDF Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of Mr David Himsworth as a director on 7 January 2015	View PDF Appointment of Mr David Himsworth as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 24,049.1	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 24,049.1 - link opens in a new window - 7 pages (7 pages)
21 Aug 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 - 13 pages (13 pages)
20 Aug 2013	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 13 April 2011	View PDF Director's details changed for Emmanuel David Oliver Adrien Sebag on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 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 - 13 pages (13 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Pillois as a director	View PDF Termination of appointment of Jean Pillois as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Paul Thomas Wood as a director	View PDF Appointment of Paul Thomas Wood as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 14 pages (14 pages)
01 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 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 - 13 pages (13 pages)
25 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Jean Christophe Francois George Pillois on 1 October 2009	View PDF Director's details changed for Jean Christophe Francois George Pillois on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 1 October 2009	View PDF Director's details changed for Emmanuel David Oliver Adrien Sebag on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mark James Calderbank on 1 October 2009	View PDF Secretary's details changed for Mark James Calderbank on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Kevin Edward James Ford on 1 October 2009	View PDF Director's details changed for Kevin Edward James Ford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 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 - 14 pages (14 pages)
05 Aug 2009	288c	Director's change of particulars / jean pillois / 29/07/2009	View PDF Director's change of particulars / jean pillois / 29/07/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288c	Director's change of particulars / jacques murray / 30/10/2008	View PDF Director's change of particulars / jacques murray / 30/10/2008 - link opens in a new window - 1 page (1 page)

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