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DISRUPTIVE LIMITED

Company number 05007452

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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)
14 Nov 2005 AA Accounts for a small company made up to 30 June 2005
09 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
05 Apr 2005 88(2)R Ad 04/02/05--------- £ si 98@1=98 £ ic 2/100
05 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 395 Particulars of mortgage/charge
13 Jul 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Secretary resigned
16 Jan 2004 287 Registered office changed on 16/01/04 from: 376 euston road, london, NW1 3BL
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New secretary appointed;new director appointed
06 Jan 2004 NEWINC Incorporation