03927290 LIMITED

Company number 03927290

Date	Type	Description	View / Download
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(26 pages)
18 Jun 2009	288c	Director's change of particulars / dele kukoyi / 18/06/2009	(1 page)
17 Mar 2009	363a	Return made up to 16/02/09; full list of members	(6 pages)
01 Oct 2008	AA	Full accounts made up to 2 December 2007	(26 pages)
17 Apr 2008	288c	Director's change of particulars / sarah anderson / 04/03/2008	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(1 page)
15 Apr 2008	288b	Appointment terminated director andrik fuellberg	(1 page)
25 Feb 2008	363a	Return made up to 16/02/08; full list of members	(5 pages)
12 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(28 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 2ND floor minster house 42 mincing lane london EC3R 7AE	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
15 Mar 2006	363a	Return made up to 16/02/06; full list of members	(4 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)