4251990 LIMITED

Company number 04251990

Date	Type	Description	View / Download
18 Jun 2007	288b	Director resigned	(1 page)
16 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
17 Aug 2006	363s	Return made up to 13/07/06; full list of members	(7 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(2 pages)
15 Aug 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
09 Aug 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
06 Aug 2004	AA	Accounts made up to 31 December 2003	(2 pages)
27 Sep 2003	288a	New director appointed	(3 pages)
22 Jul 2003	363s	Return made up to 13/07/03; full list of members	(7 pages)
22 Jul 2003	363(288)	Director's particulars changed
22 Jul 2003	363(287)	Registered office changed on 22/07/03
07 May 2003	AA	Accounts made up to 31 December 2002	(2 pages)
09 Feb 2003	288a	New director appointed	(3 pages)
09 Feb 2003	288b	Director resigned	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
27 May 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 45 queen anne street london W1M 9FA	(1 page)
19 Mar 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)

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