- Company Overview for 04108657 LIMITED (04108657)
- Filing history for 04108657 LIMITED (04108657)
- People for 04108657 LIMITED (04108657)
- More for 04108657 LIMITED (04108657)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 12 Sep 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Loizos Yerolemou on 5 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Brent Ernest Kearney on 5 November 2009 | |
| 09 Nov 2009 | TM02 | Termination of appointment of Anthony Evered as a secretary | |
| 28 Apr 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 10 Sep 2008 | 288c | Director's change of particulars / brent kearney / 09/01/2006 | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ | |
| 02 Jan 2008 | 363a | Return made up to 06/11/07; full list of members | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 05 Dec 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 28 Nov 2006 | 363a | Return made up to 06/11/06; full list of members | |
| 29 Dec 2005 | 288b | Secretary resigned | |
| 29 Dec 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 19 Dec 2005 | 363a | Return made up to 06/11/05; full list of members | |
| 13 Dec 2005 | 288a | New director appointed | |
| 13 Sep 2005 | 288b | Director resigned | |
| 13 Sep 2005 | 288a | New director appointed |