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LIMITEDSPACE LIMITED

Company number 04657975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AP01 Appointment of Yian Looi Ng as a director on 20 July 2015
24 Jul 2015 MR04 Satisfaction of charge 046579750002 in full
24 Jul 2015 MR04 Satisfaction of charge 046579750003 in full
24 Jul 2015 MR04 Satisfaction of charge 046579750004 in full
19 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
19 Nov 2014 TM01 Termination of appointment of Romain Jean Greze as a director on 17 October 2014
17 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
17 Sep 2014 AA Total exemption full accounts made up to 30 September 2013
25 Apr 2014 MR01 Registration of charge 046579750004
25 Apr 2014 MR01 Registration of charge 046579750003
23 Apr 2014 MEM/ARTS Memorandum and Articles of Association
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 TM01 Termination of appointment of David Da Costa as a director
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2013
04 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
21 Nov 2013 MR01 Registration of charge 046579750002
02 Oct 2013 AAMD Amended accounts made up to 31 March 2012
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
  • ANNOTATION A second filed AR01 was registered on 12TH December 2013
03 Sep 2013 AP01 Appointment of Romain Jean Greze as a director
03 Sep 2013 AP01 Appointment of David Simon Da Costa as a director
04 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Samantha Leah Sida on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Matthew Scott Gordon on 27 February 2013
27 Feb 2013 CH03 Secretary's details changed for Matthew Scott Gordon on 27 February 2013