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42 TECHNOLOGY LIMITED

Company number 04341237

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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)
05 Jan 2012 CH03 Secretary's details changed for Susan Smith on 17 December 2011
05 Jan 2012 CH01 Director's details changed for Howard William Biddle on 17 December 2011
05 Jan 2012 CH01 Director's details changed for Dr David Wilson on 25 July 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Dr David Wilson on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Howard William Biddle on 17 December 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 17/12/08; full list of members
23 Sep 2008 288a Secretary appointed susan smith
17 Sep 2008 288b Appointment terminated secretary susan tucker
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 17/12/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
16 Jan 2007 122 S-div 10/05/06
16 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 288b Director resigned
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 122 Nc dec already adjusted 10/05/06
18 May 2006 122 S-div 10/05/06