62612 LIMITED

Company number 05455971

Date	Type	Description	View / Download
09 Apr 2009	353	Location of register of members	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239(2) 10/11/2008	(2 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Jun 2007	AUD	Auditor's resignation	(1 page)
18 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Jun 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
30 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 2216665@1=2216665 £ ic 2/2216667	(2 pages)
30 Jun 2005	123	Nc inc already adjusted 31/05/05	(2 pages)
27 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(23 pages)
08 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 10 snow hill london EC1A 2AL	(1 page)
07 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
25 May 2005	CERTNM	Company name changed de facto 1252 LIMITED\certificate issued on 25/05/05	(2 pages)
18 May 2005	NEWINC	Incorporation	(17 pages)

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