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Company number 05200787

Date	Type	Description	View / Download
04 Jul 2008	288b	Appointment terminated secretary link accountancy partnership LIMITED	(1 page)
14 May 2008	288a	Director appointed ernest olive ates	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from, 41 great portland street, london, W1W 7LA	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
23 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
07 Sep 2006	AA	Accounts made up to 31 December 2005	(10 pages)
25 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
29 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	123	Nc inc already adjusted 23/12/05	(1 page)
23 May 2006	88(2)R	Ad 23/12/05--------- £ si 200000@1=200000 £ ic 100000/300000	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise 200,000 23/12/05	(1 page)
09 May 2006	288c	Secretary's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New secretary appointed	(1 page)
07 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
19 Jan 2006	363s	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 363(288) ‐ Secretary resigned	(7 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ £200,000 @ £1 23/12/05	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)

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