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05607201 LIMITED

Company number 05607201

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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)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan guarantee and debenture 23/12/2011	View PDF Resolutions RES13 ‐ Loan guarantee and debenture 23/12/2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	TM02	Termination of appointment of Richard Wilkinson as a secretary	View PDF Termination of appointment of Richard Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Richard James Wilkinson on 30 October 2009	View PDF Director's details changed for Mr Richard James Wilkinson on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Oliver Woods on 30 October 2009	View PDF Director's details changed for Oliver Woods on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH03	Secretary's details changed for Richard James Wilkinson on 30 October 2009	View PDF Secretary's details changed for Richard James Wilkinson on 30 October 2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	363a	Return made up to 31/10/08; no change of members	View PDF Return made up to 31/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	288a	Director appointed richard james wilkinson	View PDF Director appointed richard james wilkinson - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	CERTNM	Company name changed key business management LIMITED\certificate issued on 08/01/08	View PDF Company name changed key business management LIMITED\certificate issued on 08/01/08 - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06	View PDF Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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