LETSOMEONEKNOW LIMITED

Company number 05704013

Date	Type	Description	View / Download
27 Apr 2009	287	Registered office changed on 27/04/2009 from 20 hopewell yard hopewell street london SE5 7QS	(1 page)
27 Apr 2009	353	Location of register of members	(1 page)
27 Apr 2009	190	Location of debenture register	(1 page)
27 Apr 2009	288c	Director's change of particulars / nigel hildyard / 25/04/2009	(1 page)
30 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
21 Nov 2008	SH20	Statement by directors	(1 page)
21 Nov 2008	MISC	Memorandum of capital processed 21/11/08-reducing share prem a/c only. No other alt to capital date 12/11/08	(1 page)
21 Nov 2008	CAP-SS	Solvency statement dated 05/11/08	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share prem a/c red form £103896 to £79896 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2008	AA	Total exemption small company accounts made up to 28 February 2007	(2 pages)
19 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
21 Feb 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
09 Feb 2006	NEWINC	Incorporation	(31 pages)