ACCOUNTS OFFICE ONLINE LIMITED

Company number 06025389

Date	Type	Description	View / Download
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/11/2011	(44 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
04 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
12 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 12 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Luca Velussi on 12 December 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
18 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
12 Oct 2009	CERTNM	Company name changed guildford debtco LIMITED\certificate issued on 12/10/09 CONNOT ‐	(3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
21 Dec 2008	AA	Full accounts made up to 30 April 2008	(12 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra house london SW19 7JY	(1 page)
30 Jul 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	(1 page)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)