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MAY COMPANY 2012 LTD.

Company number 05127561

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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)
17 Feb 2010 SH19 Statement of capital on 17 February 2010
  • GBP 600,000
17 Feb 2010 SH20 Statement by directors
17 Feb 2010 CAP-SS Solvency statement dated 28/01/10
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2009 AA Full accounts made up to 30 April 2009
09 Jul 2009 AA Full accounts made up to 30 April 2008
01 Jun 2009 363a Return made up to 13/05/09; full list of members
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 288c Secretary's change of particulars / stella whitcombe / 27/06/2008
12 Jun 2008 363a Return made up to 13/05/08; full list of members
18 Mar 2008 AA Full accounts made up to 30 April 2007
17 Jul 2007 363s Return made up to 13/05/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2006 363s Return made up to 13/05/06; full list of members
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 88(2)R Ad 07/04/06--------- £ si 350000@1=350000 £ ic 851000/1201000
11 May 2006 123 Nc inc already adjusted 07/04/06
11 May 2006 88(3) Particulars of contract relating to shares
27 Apr 2006 CERTNM Company name changed boconcept (uk) LIMITED\certificate issued on 27/04/06
16 Mar 2006 288a New secretary appointed
13 Feb 2006 288b Secretary resigned
08 Nov 2005 AA Accounts for a small company made up to 30 April 2005
25 Oct 2005 287 Registered office changed on 25/10/05 from: unit 5 flagship square shawcross business park dewsbury WF12 7TH
07 Jul 2005 363s Return made up to 13/05/05; full list of members