05313160 LTD

Company number 05313160

Date	Type	Description	View / Download
31 Oct 2011	AP01	Appointment of David Peter Lowe as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Christos Christov as a director	(2 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(14 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
10 Jun 2011	AP01	Appointment of Annushka Artsemyeva as a director	(3 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2010	AP01	Appointment of Floros Charalambous as a director	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 18/08/2010	(1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
25 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(14 pages)
24 Jul 2009	363a	Return made up to 14/12/07; full list of members	(5 pages)
24 Jul 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
24 Jul 2009	288a	Secretary appointed david peter lowe	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from, 56A pont street, knightsbridge, london, SW1X 0AE	(1 page)
15 Jul 2009	288c	Director's change of particulars / christos christov / 14/07/2009	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from, hewitt allison, clayfield industrial estate tickhill road, doncaster, DN4 8QG	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Aug 2008	288b	Appointment terminated director peron management LTD	(1 page)
28 Aug 2008	288b	Appointment terminated secretary logicplan LTD	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from, 320 petre street, sheffield, south yorkshire, S4 8LU	(1 page)
27 Aug 2008	288a	Director appointed christos christov	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)