05557897 LTD.

Company number 05557897

Date	Type	Description	View / Download
25 Nov 2011	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Andrew Goodfellow as a director	(1 page)
12 Oct 2011	TM02	Termination of appointment of a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Andrew Goodfellow as a director	(1 page)
12 Oct 2011	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
02 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Andrew Donald Goodfellow as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Harsh Jain as a director	(1 page)
12 Aug 2010	AP01	Appointment of Mr Harsh Jain as a director	(2 pages)
12 Aug 2010	AP02	Appointment of @Ukplc Client Director Ltd as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
14 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
15 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
08 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
29 Nov 2005	288a	New director appointed	(1 page)
29 Nov 2005	288a	New secretary appointed	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 1, moore view, 91, chalkhill road, wembley park london HA9 9UN	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)

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