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05434235 LIMITED

Company number 05434235

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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)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	CH01	Director's details changed for Mr Paul Martin Green on 14 September 2012	View PDF Director's details changed for Mr Paul Martin Green on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	CERTNM	Company name changed publicity heaven LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-06-06	View PDF Company name changed publicity heaven LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-06-06 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Mr Paul Martin Green on 25 April 2010	View PDF Director's details changed for Mr Paul Martin Green on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 2 venture court debdale road wellingborough northamptonshire NN8 5AA	View PDF Registered office changed on 23/04/2008 from 2 venture court debdale road wellingborough northamptonshire NN8 5AA - link opens in a new window - 1 page (1 page)
23 Apr 2008	288a	Secretary appointed mr paul martin green	View PDF Secretary appointed mr paul martin green - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated secretary secretariat business services LTD	View PDF Appointment terminated secretary secretariat business services LTD - link opens in a new window - 1 page (1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from suite 16, shearway business park folkestone kent CT19 4RH	View PDF Registered office changed on 23/04/2008 from suite 16, shearway business park folkestone kent CT19 4RH - link opens in a new window - 1 page (1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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