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05712720 LIMITED

Company number 05712720

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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)
03 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013	View PDF Annual return made up to 16 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	TM01	Termination of appointment of Andrew Cosslett as a director	View PDF Termination of appointment of Andrew Cosslett as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	TM01	Termination of appointment of Maarten Hemsley as a director	View PDF Termination of appointment of Maarten Hemsley as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Mr Andrew Peter Cosslett as a director	View PDF Appointment of Mr Andrew Peter Cosslett as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Jan Kengelbach as a director	View PDF Termination of appointment of Jan Kengelbach as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	CH01	Director's details changed for Maarten Duncan Hemsley on 14 March 2012	View PDF Director's details changed for Maarten Duncan Hemsley on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of John Gamble as a director	View PDF Termination of appointment of John Gamble as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Mr Jan Kengelbach as a director	View PDF Appointment of Mr Jan Kengelbach as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Stuart John Creed on 14 March 2012	View PDF Director's details changed for Stuart John Creed on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Kenny Mcandrew on 14 March 2012	View PDF Director's details changed for Kenny Mcandrew on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Mr James Donald Hanson on 14 March 2012	View PDF Director's details changed for Mr James Donald Hanson on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	CH01	Director's details changed for Mr James Donald Hanson on 20 October 2011	View PDF Director's details changed for Mr James Donald Hanson on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Feb 2010	CH01	Director's details changed for Maarten Duncan Hemsley on 1 October 2009	View PDF Director's details changed for Maarten Duncan Hemsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Kenny Mcandrew on 1 October 2009	View PDF Director's details changed for Kenny Mcandrew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for John Gamble on 1 October 2009	View PDF Director's details changed for John Gamble on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Wkh Company Services Limited on 1 October 2009	View PDF Secretary's details changed for Wkh Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 47.16	View PDF Statement of capital following an allotment of shares on 20 October 2009 GBP 47.16 - link opens in a new window - 4 pages (4 pages)

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