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SNOW FACTOR LTD

Company number 05138159

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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)
23 Oct 2012 AA01 Current accounting period shortened from 16 December 2012 to 30 November 2012
20 Aug 2012 AA Full accounts made up to 16 December 2011
01 Aug 2012 AP01 Appointment of Ian Andrew Sykes as a director
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
17 May 2012 CERTNM Company name changed sno factor LTD\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
17 May 2012 CONNOT Change of name notice
04 Jan 2012 CERTNM Company name changed snozone (braehead) LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
04 Jan 2012 CONNOT Change of name notice
28 Dec 2011 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 28 December 2011
28 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 16 December 2011
28 Dec 2011 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
28 Dec 2011 AP01 Appointment of Frederick Neil Todd as a director
28 Dec 2011 AP01 Appointment of Jamie William Smith as a director
28 Dec 2011 TM01 Termination of appointment of Charles Staveley as a director
28 Dec 2011 TM01 Termination of appointment of Xavier Pullen as a director
28 Dec 2011 TM01 Termination of appointment of Kenneth Ford as a director
28 Dec 2011 TM02 Termination of appointment of Falguni Desai as a secretary
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 3
16 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010