DORMANT 99 LIMITED

Company number 04613936

Date	Type	Description	View / Download
10 Aug 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
24 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	288a	New director appointed	(4 pages)
25 Apr 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: amicorp house 81 fenchurch street london EC3M 4BT	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(4 pages)
24 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(21 pages)
20 Jan 2006	AAMD	Amended accounts made up to 31 December 2004	(21 pages)
13 Jan 2006	363s	Return made up to 11/12/05; no change of members	(7 pages)
13 Jan 2006	363(288)	Director's particulars changed
13 Jan 2006	288c	Director's particulars changed	(1 page)
01 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(20 pages)
13 Jan 2005	363s	Return made up to 11/12/04; full list of members	(8 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Jul 2004	88(2)R	Ad 01/06/04--------- us$ si 1894@1=1894 us$ ic 0/1894	(2 pages)
28 Jul 2004	123	Nc inc already adjusted 01/06/04	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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