SS1 2NW LTD

Company number 05494581

Date	Type	Description	View / Download
20 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Matthew Stephen Springham on 13 June 2010	(2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(12 pages)
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
29 Sep 2008	288b	Appointment terminated secretary stephen springham	(1 page)
29 Sep 2008	288a	Secretary appointed martyne pullinger	(2 pages)
09 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
02 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(9 pages)
30 Aug 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 300@1=300 £ ic 100/400	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2006	123	£ nc 100/400 02/12/05	(1 page)
11 Jan 2006	CERTNM	Company name changed vmr consultants LIMITED\certificate issued on 11/01/06	(2 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: no 1 royal terrace southend on sea essex SS1 1EA	(1 page)
02 Nov 2005	CERTNM	Company name changed java people LIMITED\certificate issued on 02/11/05	(2 pages)
29 Jun 2005	NEWINC	Incorporation	(10 pages)

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