05781534 LIMITED

Company number 05781534

Date	Type	Description	View / Download
24 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
24 Jun 2013	CH04	Secretary's details changed for Kitform Limited on 1 January 2013	(2 pages)
12 Dec 2012	AD01	Registered office address changed from , Raebarn House Hulbert Road, Waterlooville, Hampshire, PO7 7GP, England on 12 December 2012	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
11 May 2012	TM02	Termination of appointment of Abacus Company Formation Agents Ltd as a secretary	(1 page)
10 May 2012	AP04	Appointment of Kitform Limited as a secretary	(2 pages)
10 May 2012	AD01	Registered office address changed from , Raebarn House Hulbert Road, Waterlooville, Hampshire, PO7 7GP, England on 10 May 2012	(1 page)
10 May 2012	TM02	Termination of appointment of Abacus Company Formation Agents Ltd as a secretary	(1 page)
10 May 2012	AD01	Registered office address changed from , 5 Halifax Rise, Waterlooville, Hampshire, PO7 7NJ, England on 10 May 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
18 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
13 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Norman Lock on 13 April 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Abacus Company Formation Agents Ltd on 13 April 2010	(1 page)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
21 May 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
03 Jun 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
03 Jun 2008	288c	Secretary's change of particulars / abacus company formation agents LTD / 21/01/2008	(1 page)
02 Jun 2008	190	Location of debenture register	(1 page)
02 Jun 2008	353	Location of register of members	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, 113 eagle avenue, cowplain, waterlooville, hampshire, PO8 9XB	(1 page)