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9CW04 LIMITED

Company number 05132961

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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)
12 Sep 2011 AP01 Appointment of Mr Thomas David O'neill as a director
03 Aug 2011 SH08 Change of share class name or designation
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 130
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
21 Aug 2009 MEM/ARTS Memorandum and Articles of Association
18 Aug 2009 CERTNM Company name changed 0404 fine arts LIMITED\certificate issued on 18/08/09
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 19/05/09; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
22 May 2008 363a Return made up to 19/05/08; full list of members
28 Jun 2007 363s Return made up to 19/05/07; no change of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2006 363s Return made up to 19/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2005 363s Return made up to 19/05/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 CERTNM Company name changed what more disposables LIMITED\certificate issued on 20/12/04