04320116 LIMITED

Company number 04320116

Date	Type	Description	View / Download
16 May 2009	123	Nc inc already adjusted 01/12/08	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
15 Dec 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
29 Oct 2008	288a	Director appointed yagmesh shah	(1 page)
20 Oct 2008	288b	Appointment terminated director ian codrington	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Nov 2007	363s	Return made up to 04/10/07; full list of members	(8 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
16 Oct 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
25 Oct 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
08 Oct 2004	363s	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Oct 2004	288c	Secretary's particulars changed	(1 page)
16 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
14 Nov 2003	363s	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
06 Aug 2003	288c	Director's particulars changed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
29 Jan 2003	88(2)R	Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jan 2003	363s	Return made up to 09/11/02; full list of members	(7 pages)
17 Jan 2003	288c	Director's particulars changed	(1 page)

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