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05844169 LIMITED

Company number 05844169

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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)
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Aimin Song on 12 June 2010
14 Apr 2010 CH03 Secretary's details changed for Claire Jane Faulkner on 12 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 CH01 Director's details changed for Scott Darren White on 25 September 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 322.830
16 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 288b Appointment terminated director richard young
18 Jun 2009 363a Return made up to 12/06/09; full list of members
18 Jun 2009 288a Director appointed ernest arthur richardson
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 88(2) Ad 27/11/08\gbp si 72254@0.001=72.254\gbp ic 200/272.254\
09 Dec 2008 123 Nc inc already adjusted 27/11/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 24/11/2008
13 Jun 2008 363a Return made up to 12/06/08; full list of members
10 Jun 2008 288a Director appointed scott darren white
14 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Sep 2007 CERTNM Company name changed plastic eprint LIMITED\certificate issued on 12/09/07
10 Jul 2007 287 Registered office changed on 10/07/07 from: c/o umip, the fairbairn building sackville street po box 88 manchester M60 1QD
03 Jul 2007 363a Return made up to 12/06/07; full list of members
25 May 2007 88(2)R Ad 09/05/07--------- £ si 100000@.0001=10 £ ic 100/110
25 May 2007 122 Nc dec already adjusted 09/05/07
25 May 2007 122 S-div 09/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights