118 LIMITED

Company number 03951948

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
29 May 2018	TM02	Termination of appointment of Rejane Sultane Laurence Cohen Frey as a secretary on 12 January 2018	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Jul 2016	AP01	Appointment of Mr Michael Graham as a director on 10 June 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of James Farnsworth as a director on 10 June 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3,753,619	(5 pages)
23 Feb 2016	AP01	Appointment of Mr James Farnsworth as a director on 14 January 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Derek Rieger as a director on 27 January 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Nicholas Frederick Robert Hole as a director on 14 January 2016	(1 page)
22 Feb 2016	AP03	Appointment of Mr Derek Rieger as a secretary on 26 January 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Jennifer Nellany as a director on 27 January 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Jennifer Nellany as a secretary on 26 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,753,619	(6 pages)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Sep 2014	AP03	Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 1 September 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Pradipkumar Raval as a director on 30 May 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of David Michael Cautin as a director on 30 May 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 25 June 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3,753,619	(5 pages)
27 Feb 2014	AD01	Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA Wales on 27 February 2014	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)