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COUNTER MANAGEMENT LIMITED

Company number 04797360

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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)
17 Aug 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	View PDF Accounting reference date shortened from 30/06/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
09 May 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jul 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	CERTNM	Company name changed speed 9671 LIMITED\certificate issued on 12/05/04	View PDF Company name changed speed 9671 LIMITED\certificate issued on 12/05/04 - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2003	287	Registered office changed on 26/07/03 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 26/07/03 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
12 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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