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TAKE 4 MY SUMMER OF LOVE LIMITED

Company number 05101926

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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)
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Jun 2009 AA Total exemption full accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
15 Apr 2009 288b Appointment terminated secretary wigmore company services LIMITED
20 Jan 2009 AA Total exemption full accounts made up to 30 April 2007
15 Jan 2009 363a Return made up to 14/04/08; full list of members
15 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2007 363s Return made up to 14/04/07; no change of members
  • 363(287) ‐ Registered office changed on 09/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2007 287 Registered office changed on 15/07/07 from: 96 baker street london W1U 6TJ
11 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
02 May 2006 363s Return made up to 14/04/06; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
01 Jun 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2004 NEWINC Incorporation