04194515 LIMITED

Company number 04194515

Date	Type	Description	View / Download
15 Sep 2008	288a	Director appointed charles tarry	(1 page)
15 Sep 2008	288a	Secretary appointed mostafa kamal	(1 page)
15 Sep 2008	288a	Director appointed edward dent	(1 page)
15 Sep 2008	288a	Secretary appointed charles tarry	(1 page)
20 May 2008	363a	Return made up to 04/04/08; change of members	(8 pages)
11 May 2007	363a	Return made up to 04/04/07; full list of members	(8 pages)
20 Mar 2007	123	Nc inc already adjusted 14/02/07	(1 page)
02 Mar 2007	88(2)R	Ad 15/02/07--------- £ si 500002@.001=500 £ ic 1052/1552	(2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(16 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	363a	Return made up to 04/04/06; full list of members	(7 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
02 Sep 2005	88(2)R	Ad 04/08/05--------- £ si 26315@.001=26 £ ic 1026/1052	(2 pages)
29 Apr 2005	363a	Return made up to 04/04/05; full list of members	(8 pages)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
19 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Nov 2004	88(2)R	Ad 15/11/04--------- £ si 26316@.001=26 £ ic 1000/1026	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 15/11/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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