05772941 LIMITED

Company number 05772941

Date	Type	Description	View / Download
15 Feb 2012	CH01	Director's details changed for Pascale Larriviere on 3 January 2012	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH04	Secretary's details changed for Redford Secretarial Services Ltd on 11 April 2011	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Jun 2010	AR01	Annual return made up to 6 April 2010	(14 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 May 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Oct 2008	288a	Director appointed catherine marie dominique manry	(1 page)
01 Oct 2008	288a	Director appointed pascale larriviere	(1 page)
15 Sep 2008	288b	Appointment terminated director marcus redford	(1 page)
15 Sep 2008	288b	Appointment terminated director peter redford	(1 page)
17 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
15 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
15 Apr 2008	288c	Director's change of particulars / marcus redford / 15/04/2008	(1 page)
05 Jun 2007	363s	Return made up to 06/04/07; full list of members	(6 pages)
01 Jun 2007	288a	New director appointed	(1 page)
21 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
16 May 2007	225	Accounting reference date shortened from 30/04/07 to 30/09/06	(1 page)
06 Apr 2006	NEWINC	Incorporation	(19 pages)