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LIMESNAPPER LIMITED

Company number 05493318

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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)
11 Aug 2015	AD01	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Plymouth PL6 7RG on 11 August 2015	View PDF Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Plymouth PL6 7RG on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 11 August 2015	View PDF Termination of appointment of Anthony Joseph Coe Hughes as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 141,360	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 141,360 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	CH01	Director's details changed for Mr Charles Robert Wace on 1 January 2014	View PDF Director's details changed for Mr Charles Robert Wace on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Anthony Joseph Coe Hughes on 1 January 2014	View PDF Director's details changed for Mr Anthony Joseph Coe Hughes on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH03	Secretary's details changed for Timothy David Jackman on 1 January 2014	View PDF Secretary's details changed for Timothy David Jackman on 1 January 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	CERTNM	Company name changed twofour holdings LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed twofour holdings LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
10 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 141,360	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 141,360 - link opens in a new window - 10 pages (10 pages)
10 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	SH06	Cancellation of shares. Statement of capital on 25 February 2013 GBP 98,470	View PDF Cancellation of shares. Statement of capital on 25 February 2013 GBP 98,470 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 50 pages (50 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 111,120	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 111,120 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	AP01	Appointment of Sally Elizabeth Wace as a director	View PDF Appointment of Sally Elizabeth Wace as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 43 pages (43 pages)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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