51 LIMITED

Company number 04184523

Date	Type	Description	View / Download
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
24 May 2010	TM01	Termination of appointment of Laurent Ferrari as a director	(1 page)
11 May 2010	AP01	Appointment of Joe Souto as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
29 Sep 2009	288a	Secretary appointed joe souto	(1 page)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
09 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
09 Apr 2009	288a	Director appointed thomas andreas kusterer	(2 pages)
04 Mar 2009	288b	Appointment terminated director paul cuttill	(2 pages)
12 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/02/2009	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Oct 2008	288a	Director appointed laurent ferrari	(1 page)
27 Oct 2008	288b	Appointment terminated director laurent ferrari	(1 page)
02 Sep 2008	288b	Appointment terminated director paul cuttill	(1 page)
01 Sep 2008	288a	Director appointed laurent ferrari	(1 page)
21 Jul 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
30 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
31 Jul 2007	363s	Return made up to 15/05/07; full list of members	(7 pages)