- Company Overview for SELENE TWELVE LIMITED (04919990)
- Filing history for SELENE TWELVE LIMITED (04919990)
- People for SELENE TWELVE LIMITED (04919990)
- More for SELENE TWELVE LIMITED (04919990)
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) |
---|---|---|---|
15 Dec 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
12 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
12 Oct 2006 | 288a | New director appointed | |
12 Oct 2006 | 363s | Return made up to 02/10/06; full list of members | |
12 Oct 2006 | 363(288) | Secretary's particulars changed;director's particulars changed | |
27 Jun 2006 | 288b | Director resigned | |
08 Dec 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
03 Nov 2005 | 363s | Return made up to 02/10/05; full list of members | |
17 Feb 2005 | 363s | Return made up to 02/10/04; full list of members | |
17 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Oct 2004 | 288b | Director resigned | |
25 Oct 2004 | 288a | New director appointed | |
27 Nov 2003 | CERTNM | Company name changed worldwide 1 LIMITED\certificate issued on 27/11/03 | |
14 Nov 2003 | 88(2)R | Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100 | |
12 Nov 2003 | 225 | Accounting reference date extended from 31/10/04 to 31/12/04 | |
05 Nov 2003 | 287 | Registered office changed on 05/11/03 from: 15 station road st. Ives cambridgeshire PE27 5BH | |
05 Nov 2003 | 288a | New director appointed | |
05 Nov 2003 | 288a | New secretary appointed | |
05 Nov 2003 | 288a | New director appointed | |
30 Oct 2003 | 288b | Secretary resigned | |
30 Oct 2003 | 288b | Director resigned | |
02 Oct 2003 | NEWINC | Incorporation |