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SELECT 2004 LIMITED

Company number 05051768

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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)
24 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for Silvia Dubravka Mcneice on 1 October 2009	View PDF Director's details changed for Silvia Dubravka Mcneice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom	View PDF Registered office changed on 09/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom - link opens in a new window - 1 page (1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH	View PDF Registered office changed on 26/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH - link opens in a new window - 1 page (1 page)
26 Feb 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH	View PDF Registered office changed on 26/02/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
04 May 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH	View PDF Registered office changed on 04/05/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
20 Apr 2005	363s	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 20/04/05	View PDF Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: flat 2 whittington court aylmer road london N2 0BT	View PDF Registered office changed on 05/10/04 from: flat 2 whittington court aylmer road london N2 0BT - link opens in a new window - 1 page (1 page)
20 Apr 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	View PDF Accounting reference date extended from 28/02/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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