04452865 LIMITED

Company number 04452865

Date	Type	Description	View / Download
30 Jun 2008	363a	Annual return made up to 22/05/08	(4 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 18B manor way belasis hall technology park billingham TS23 4HN	(1 page)
27 Jun 2008	288a	Director appointed mr alan milburn	(1 page)
27 Jun 2008	288b	Appointment terminated director matthew lumsden	(1 page)
08 Feb 2008	288c	Secretary's particulars changed	(1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 May 2007	363a	Annual return made up to 22/05/07	(3 pages)
03 May 2007	288a	New director appointed	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	363s	Annual return made up to 22/05/06	(6 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
13 Jun 2005	363s	Annual return made up to 22/05/05 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Director resigned	(5 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: 6 belasis court belasis hall technology park billingham cleveland TS23 4AZ	(1 page)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(2 pages)
24 May 2004	363s	Annual return made up to 22/05/04	(4 pages)