SUITE 57 LTD

Company number 05558038

Date	Type	Description	View / Download
08 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2010	CERTNM	Company name changed thiefbeaters LIMITED\certificate issued on 20/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-05	(3 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2009	TM02	Termination of appointment of Amanda Humphrey as a secretary	(1 page)
06 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
25 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
22 Dec 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
26 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
19 Jun 2007	AA	Accounts made up to 30 September 2006	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
30 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	CERTNM	Company name changed thiefbeater identification limit ed\certificate issued on 26/04/06	(2 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	MA	Memorandum and Articles of Association	(16 pages)
17 Jan 2006	MA	Memorandum and Articles of Association	(16 pages)
13 Jan 2006	CERTNM	Company name changed thiefbeaters identification limi ted\certificate issued on 13/01/06	(2 pages)
04 Jan 2006	CERTNM	Company name changed shoo 199 LIMITED\certificate issued on 04/01/06	(2 pages)
08 Sep 2005	NEWINC	Incorporation	(21 pages)