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LLP NO.12 LIMITED

Company number 05063695

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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)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	TM02	Termination of appointment of Patricia Lamb as a secretary	View PDF Termination of appointment of Patricia Lamb as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP04	Appointment of Actis Administration Limited as a secretary	View PDF Appointment of Actis Administration Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	AP01	Appointment of Ronald Edward Bell as a director	View PDF Appointment of Ronald Edward Bell as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	View PDF Director's details changed for Paul William Owers on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	View PDF Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AP02	Appointment of Actis Limited as a director	View PDF Appointment of Actis Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
31 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 Apr 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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