04161760 LIMITED

Company number 04161760

Date	Type	Description	View / Download
22 Nov 2010	AP01	Appointment of Joseph Mcnicholas as a director	(3 pages)
07 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,449,202.56
27 Jul 2010	TM02	Termination of appointment of Ivan Bolton as a secretary	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Charles Clark as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Philip Maudsley as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Ivan Bolton as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Christopher Hinton as a director	(2 pages)
27 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 27 July 2010	(2 pages)
27 Jul 2010	AP03	Appointment of Christopher Stafford as a secretary	(3 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,438,538.83	(4 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,449,202.56	(4 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 08/06/2010 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,438,538.83 ANNOTATION Information removed in accordance with section 1096 of the companies act 2006	(6 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 46,038,538.83	(4 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,438,538.83	(4 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
07 Jun 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
28 May 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(9 pages)

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