470 LIMITED

Company number 05894546

Date	Type	Description	View / Download
10 Aug 2011	CH03	Secretary's details changed for James Newton Menzies on 1 June 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of Jarrod Simpson as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Jarrod Simpson as a secretary	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
12 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH01	Director's details changed for Mr Tariq Husain on 1 August 2010	(2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
06 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
11 Aug 2008	363a	Return made up to 02/08/08; no change of members	(6 pages)
11 Aug 2008	288c	Director's change of particulars / tariq husain / 23/04/2008	(1 page)
08 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
09 Aug 2007	363a	Return made up to 02/08/07; full list of members	(7 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 400 capability green luton LU1 3LU	(1 page)
27 Oct 2006	CERTNM	Company name changed tmf 470 LIMITED\certificate issued on 27/10/06	(2 pages)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	NEWINC	Incorporation	(19 pages)

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