- Company Overview for 12D (UK) LIMITED (05679412)
- Filing history for 12D (UK) LIMITED (05679412)
- People for 12D (UK) LIMITED (05679412)
- More for 12D (UK) LIMITED (05679412)
| 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) |
|---|---|---|---|
| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Mar 2011 | AD01 | Registered office address changed from 25C Offley Road London SW9 0LR England on 14 March 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 13 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from 1 buxton mews, larkhall lane clapham london SW4 6RH | |
| 02 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 18 Sep 2008 | 288a | Secretary appointed dale annette gregory | |
| 18 Sep 2008 | 288b | Appointment terminated secretary len blackshaw | |
| 12 Sep 2008 | 288a | Director appointed lee john gregory | |
| 12 Sep 2008 | 288a | Director appointed alan leslie gray | |
| 12 Sep 2008 | 288b | Appointment terminated director anthony ingold | |
| 22 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 03 Jan 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: 1 buxton mews, larkhall lane clapham london SW4 6RH | |
| 08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: 39 cambridge road raynespark london SW20 0QB | |
| 22 Jan 2007 | 363a | Return made up to 18/01/07; full list of members |