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04272657 LIMITED

Company number 04272657

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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 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 May 2011	AP01	Appointment of Mr William Mark Roberts as a director	View PDF Appointment of Mr William Mark Roberts as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 300,000	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
06 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 240,000	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
06 May 2011	RESOLUTIONS	Resolutions RES14 ‐ £239,000 20/01/2011	View PDF Resolutions RES14 ‐ £239,000 20/01/2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 300,000	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 240,000.00	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 240,000.00 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	CH01	Director's details changed for Alison Mary Ross on 17 August 2010	View PDF Director's details changed for Alison Mary Ross on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Martin John Cotterell on 17 August 2010	View PDF Director's details changed for Martin John Cotterell on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AD01	Registered office address changed from , Matterdale End, Penrith, Cumbria, CA11 0LF on 13 July 2010	View PDF Registered office address changed from , Matterdale End, Penrith, Cumbria, CA11 0LF on 13 July 2010 - link opens in a new window - 1 page (1 page)

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