05468033 LIMITED

Company number 05468033

Date	Type	Description	View / Download
25 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(14 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Apr 2012	TM01	Termination of appointment of Cameron Mclean as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Cameron Anthony Mclean as a director	(3 pages)
24 Jan 2012	CH01	Director's details changed for Carl-Olav Scheible on 9 January 2012	(3 pages)
24 Jan 2012	CH01	Director's details changed for David Graham Clarke on 9 January 2012	(3 pages)
06 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(14 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Sep 2010	AR01	Annual return made up to 24 August 2010	(14 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Aug 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
11 Aug 2008	363s	Return made up to 08/06/08; no change of members	(6 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 May 2008	288b	Appointment terminated secretary anthony olsen	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: hotham house 1 heron square richmond upon thames surrey TW9 1EJ	(1 page)
07 Sep 2007	363s	Return made up to 08/06/07; full list of members	(7 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New secretary appointed	(2 pages)
14 Jul 2007	288b	Secretary resigned	(1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Jun 2006	363s	Return made up to 08/06/06; full list of members	(6 pages)