05504787 LIMITED

Company number 05504787

Date	Type	Description	View / Download
09 Dec 2010	CH01	Director's details changed for Henry Stimler on 1 December 2009	(2 pages)
09 Dec 2010	CH01	Director's details changed for Henry Stimler on 1 December 2009	(2 pages)
26 Oct 2010	CH01	Director's details changed for Henry Stimler on 26 August 2010	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Miriam Stimler as a secretary	(1 page)
24 Aug 2010	AD01	Registered office address changed from 97 the Ridgeway London NW11 9RX on 24 August 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Henry Stimler on 1 December 2009	(2 pages)
16 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
04 Aug 2008	363s	Return made up to 11/07/08; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Sep 2007	363s	Return made up to 11/07/07; no change of members	(6 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
21 Jul 2006	363s	Return made up to 11/07/06; full list of members	(6 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 97 the ridgeway london NW11 9RX	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	NEWINC	Incorporation	(9 pages)