04447504 LTD

Company number 04447504

Date	Type	Description	View / Download
24 Feb 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
15 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
01 Dec 2009	AP01	Appointment of Mr Simon Charles Barker as a director	(2 pages)
01 Dec 2009	AP03	Appointment of Mr Simon Charles Barker as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Eliette Lozeil as a secretary	(1 page)
25 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 2ND floor lakeside house 1 furzeground way stockley park east uxbridge UB11 1BD	(1 page)
25 Jun 2009	353	Location of register of members	(1 page)
25 Jun 2009	190	Location of debenture register	(1 page)
07 May 2009	288c	Director's change of particulars / wayne sharpe / 15/08/2008	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
22 Apr 2009	288a	Secretary appointed eliette lozeil	(2 pages)
22 Apr 2009	288b	Appointment terminated secretary lalit lochab	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from sovereign gate first floor 18 - 20 kew road richmond TW9 2NA	(1 page)
25 Jun 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from sovereign gate 1ST floor 18-20 kew road richmond surrey TW9 2NA	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
22 Jan 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
22 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
22 Jun 2007	363s	Return made up to 27/05/07; no change of members	(6 pages)
27 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
30 May 2006	363s	Return made up to 27/05/06; full list of members	(6 pages)

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