04413755 LIMITED

Company number 04413755

Date	Type	Description	View / Download
28 Sep 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	169	£ ic 100000000/12523000 03/07/07 £ sr 87477000@1=87477000	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
21 May 2007	173	Declaration of shares redemption:auditor's report	(12 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
05 Apr 2007	363s	Return made up to 23/03/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: fitzwilliam house st mary axe london greater london EC3A 8EN	(1 page)
26 Sep 2006	395	Particulars of mortgage/charge	(24 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(18 pages)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New secretary appointed	(2 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
07 Apr 2006	363s	Return made up to 23/03/06; full list of members	(9 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(23 pages)

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