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SMALLCROSS LIMITED

Company number 05965553

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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)
25 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Nov 2010 AD02 Register inspection address has been changed from 2 Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AD01 Registered office address changed from 2 Harrison Close Knowlhill Milton Keynes MK5 8PA on 22 April 2010
05 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Mr Trevor David Tribe on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Robert Wilson on 2 October 2009
05 Nov 2009 AD02 Register inspection address has been changed
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 363a Return made up to 12/10/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
03 Mar 2008 363a Return made up to 12/10/07; full list of members
09 Jan 2008 88(2)R Ad 18/12/07--------- £ si 99999@1=99999 £ ic 1/100000
09 Jan 2008 123 Nc inc already adjusted 23/11/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 287 Registered office changed on 09/01/08 from: c/o snedker, angel house hardwick witney oxfordshire OX29 7QE
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed