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3705 LIMITED

Company number 05499298

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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)
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
11 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Maria Soledad Nasi on 1 July 2010
06 Jul 2010 CH03 Secretary's details changed for Mark Garcia Oliver on 1 July 2010
25 May 2010 AD01 Registered office address changed from 10 Marlborough Buildings Bath BA1 2LX United Kingdom on 25 May 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 05/07/09; full list of members
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 353 Location of register of members
20 Aug 2009 190 Location of debenture register
20 Aug 2009 287 Registered office changed on 20/08/2009 from 10 marlborough buildings bath BA1 2LX
24 Nov 2008 287 Registered office changed on 24/11/2008 from studio 3 15 the circus bath BA1 2ES
24 Nov 2008 288c Director's change of particulars / maria nasi / 22/11/2008
24 Nov 2008 288c Secretary's change of particulars / mark garcia oliver / 22/11/2008
28 Jul 2008 363a Return made up to 05/07/08; full list of members
28 Jul 2008 353 Location of register of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 287 Registered office changed on 28/07/2008 from studio 3 15 the circus bath BA1 2ES