333 HOLDINGS LIMITED

Company number 05848021

Date	Type	Description	View / Download
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(23 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
25 May 2010	AP01	Appointment of Mr Thomas Bernard Manning Holcroft as a director	(3 pages)
25 May 2010	AP03	Appointment of Thomas Bernard Manning Holcroft as a secretary	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 4,472,557.00	(5 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 4,392,557.00	(5 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 4,396,557.00	(5 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 4,372,557	(5 pages)
12 Apr 2010	AP01	Appointment of Michael Rodney Mordaunt Foster as a director	(2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
08 Feb 2010	AP01	Appointment of Michel De Carvalho as a director	(2 pages)
21 Jan 2010	AA	Full accounts made up to 30 September 2008	(16 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 4,372,557	(5 pages)
19 Jan 2010	CH01	Director's details changed for Eric Maurice Dunmore on 17 November 2009	(3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 3,980,925	(5 pages)
10 Jan 2010	CH01	Director's details changed for Alexander Langlands Pearse on 23 December 2009	(2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 3,973,288	(5 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 3,985,925	(5 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 3,970,925	(5 pages)
12 Oct 2009	TM01	Termination of appointment of Anthony Burrows as a director	(1 page)
12 Oct 2009	TM02	Termination of appointment of Simon Prideaux as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Simon Prideaux as a director	(1 page)
15 Jul 2009	363a	Return made up to 15/06/09; full list of members	(16 pages)