04709360 LIMITED

Company number 04709360

Date	Type	Description	View / Download
04 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
02 May 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
16 May 2005	363s	Return made up to 24/03/05; full list of members	(3 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 29 February 2004	(5 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: imperial house 18 lower teddington road hampton wick KT1 4EU	(1 page)
25 Apr 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
09 Nov 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
12 May 2004	363a	Return made up to 24/03/04; full list of members	(6 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 29/02/04	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: effra house 34 high street ewell KT17 1RW	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
24 Mar 2003	NEWINC	Incorporation	(14 pages)