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76 LIMITED

Company number 04949533

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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)
25 Nov 2010 AR01 Annual return made up to 31 October 2010
08 Jun 2010 CH01 Director's details changed for Mr Yann Michel Secouet on 8 June 2010
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 31/10/07; full list of members
17 Nov 2008 363a Return made up to 31/10/08; full list of members
01 May 2008 288a Secretary appointed miss astrid sandra clare forster
24 Apr 2008 288a Director appointed mr yann michel secouet
24 Apr 2008 288b Appointment terminated secretary bianca piper
24 Apr 2008 288b Appointment terminated director matthew judd
24 Apr 2008 288a Director appointed mr mark murrell
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 31/10/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 288c Secretary's particulars changed
07 Dec 2005 AAMD Amended accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 31/10/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 288c Secretary's particulars changed
14 Feb 2005 288c Director's particulars changed
04 Nov 2004 363s Return made up to 31/10/04; full list of members
05 Aug 2004 88(2)R Ad 17/07/04--------- £ si 99@1=99 £ ic 1/100