04413755 LIMITED

Company number 04413755

Date	Type	Description	View / Download
15 Apr 2010	CH03	Secretary's details changed for Mr Stephen James Boddy on 23 March 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr James Anthony Krantz on 23 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Robert Sydney Porter on 23 March 2010	(2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Apr 2010	MISC	Directors statement / auditors report re repurchase of own shares	(4 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Dec 2009	TM01	Termination of appointment of Antony Lancaster as a director	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Officers positions and authority	(2 pages)
16 Jun 2009	169	Gbp ic 12523000/3523000\29/04/09\gbp sr 9000000@1=9000000\	(2 pages)
01 May 2009	288a	Director appointed mr james anthony krantz	(1 page)
16 Apr 2009	288a	Director appointed mr stephen james boddy	(1 page)
16 Apr 2009	288a	Secretary appointed mr stephen james boddy	(1 page)
16 Apr 2009	288b	Appointment terminated director michael coldman	(1 page)
16 Apr 2009	288b	Appointment terminated director charles shackerley-bennett	(1 page)
16 Apr 2009	288b	Appointment terminated secretary charles shackerley-bennett	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re section 162 24/03/2009	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
26 Mar 2009	173	Declaration of shares redemption:auditor's report	(4 pages)
26 Mar 2009	173	Declaration of shares redemption:auditor's report	(4 pages)
26 Mar 2009	173	Declaration of shares redemption:auditor's report	(4 pages)
26 Mar 2009	173	Declaration of shares redemption:auditor's report	(4 pages)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
29 Mar 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
27 Mar 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)