CLASS 06 LIMITED

Company number 05848502

Date	Type	Description	View / Download
29 Jun 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
11 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
16 Jun 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2007	288a	New director appointed	(5 pages)
11 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Sep 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
18 Jun 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares