LITTONACE (NO.9) LIMITED

Company number 03697237

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
26 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(10 pages)
02 Mar 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
28 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
14 Sep 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
14 Sep 2007	288c	Director's particulars changed	(1 page)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(30 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	AUD	Auditor's resignation	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(8 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt director 05/10/06	(15 pages)