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2012 BUSINESS LIMITED

Company number 05502097

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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)
10 Oct 2013	MR01	Registration of charge 055020970004	View PDF Registration of charge 055020970004 - link opens in a new window - 10 pages (10 pages)
08 Oct 2013	MR01	Registration of charge 055020970002	View PDF Registration of charge 055020970002 - link opens in a new window - 37 pages (37 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 June 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AP01	Appointment of Mr Stephen Faun as a director	View PDF Appointment of Mr Stephen Faun as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Donald Rodger as a director	View PDF Termination of appointment of Donald Rodger as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 23/03/2011	View PDF Resolutions RES13 ‐ 23/03/2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	288c	Director's change of particulars / andrew wilson / 01/09/2009	View PDF Director's change of particulars / andrew wilson / 01/09/2009 - link opens in a new window - 1 page (1 page)
04 Dec 2008	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 - 12 pages (12 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank road sunderland tyne and wear SR5 3JF	View PDF Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank road sunderland tyne and wear SR5 3JF - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 5B vermont house vermont road washington tyne and wear NE37 2SQ	View PDF Registered office changed on 08/10/2008 from 5B vermont house vermont road washington tyne and wear NE37 2SQ - link opens in a new window - 1 page (1 page)
09 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	88(2)	Ad 01/09/08\gbp si 1@1=1\gbp ic 24/25\	View PDF Ad 01/09/08\gbp si 1@1=1\gbp ic 24/25\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	88(2)	Ad 01/09/08\gbp si 4@1=4\gbp ic 20/24\	View PDF Ad 01/09/08\gbp si 4@1=4\gbp ic 20/24\ - link opens in a new window - 2 pages (2 pages)

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