LITTLE ROGUES LIMITED

Company number 05209682

Date	Type	Description	View / Download
24 Sep 2007	88(2)O	Ad 30/09/06--------- £ si 100@1	(2 pages)
11 Sep 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
16 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
17 Apr 2007	88(2)R	Ad 30/09/06--------- £ si 100@1=100 £ ic 78/178	(2 pages)
17 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2007	123	£ nc 1000/2000 30/09/06	(1 page)
05 Oct 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
15 May 2006	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
18 Nov 2005	SA	Statement of affairs	(1 page)
18 Nov 2005	88(2)R	Ad 20/03/05--------- £ si 76@1	(2 pages)
08 Nov 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: quay house, quay road newton abbott devon TQ12 2BU	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288a	New director appointed	(3 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
19 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	NEWINC	Incorporation	(13 pages)

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