04922052 LIMITED

Company number 04922052

Date	Type	Description	View / Download
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
01 Oct 2015	MR01	Registration of charge 049220520001, created on 29 September 2015	(29 pages)
04 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(3 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
18 Aug 2014	AP01	Appointment of Mrs Danielle Anne Scott as a director on 1 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Andrew Michael Zielinski as a director on 31 July 2014	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 27/02/2014	(2 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2014	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(3 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
06 Jun 2013	AP01	Appointment of Mr Andrew Michael Zielinski as a director	(2 pages)
08 May 2013	AUD	Auditor's resignation	(1 page)
11 Apr 2013	CH01	Director's details changed for Mr Darrell Marcus Healey on 11 April 2013	(2 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
24 Jan 2013	TM01	Termination of appointment of Declan Cogley as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	TM02	Termination of appointment of John Taylor as a secretary	(1 page)
01 Mar 2012	AP01	Appointment of Mr Declan Aidan Cogley as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)
02 Aug 2011	AP03	Appointment of Mr John Taylor as a secretary	(1 page)
01 Aug 2011	AD01	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on 1 August 2011	(1 page)
30 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
22 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
01 Dec 2010	TM01	Termination of appointment of Terry Foreman as a director	(1 page)