2468 LIMITED

Company number 03704860

Date	Type	Description	View / Download
15 Jul 2011	TM02	Termination of appointment of Claire Abel as a secretary	(1 page)
15 Jul 2011	TM01	Termination of appointment of Claire Abel as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Howard Green as a director	(1 page)
15 Jul 2011	AP03	Appointment of Mr Pete Smyth as a secretary	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Donal Garrihy as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Pete Smyth as a director	(2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 December 2004 GBP 1,321	(2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	SH06	Cancellation of shares. Statement of capital on 4 February 2011 GBP 1,087	(4 pages)
04 Feb 2011	SH03	Purchase of own shares.	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 2,567	(4 pages)
05 Aug 2010	SH03	Purchase of own shares.	(2 pages)
21 May 2010	SH06	Cancellation of shares. Statement of capital on 21 May 2010 GBP 3,701	(4 pages)
12 May 2010	SH03	Purchase of own shares.	(3 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Mr Howard Green on 3 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Dr Claire Jacqueline Francesca Abel on 3 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Dr Claire Jacqueline Francesca Abel on 3 February 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Jul 2009	169	Gbp ic 8540/4290\10/07/09\gbp sr 4250@1=4250\	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Apr 2009	SH20	Statement by directors	(1 page)