CLOSE NUMBER 30 LIMITED

Company number 06031617

Date	Type	Description	View / Download
12 Feb 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2011	TM01	Termination of appointment of Michael Hallisey as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
13 Oct 2011	TM01	Termination of appointment of Juergen Bueser as a director	(1 page)
13 Oct 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Manny Fontenla-Novoa as a director	(1 page)
16 Sep 2011	TM01	Termination of appointment of Ian Derbyshire as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
02 Jun 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 991.0	(5 pages)
28 Mar 2011	SH02	Sub-division of shares on 25 February 2011	(6 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide share capital 25/02/2011	(2 pages)
24 Feb 2011	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of David Hallisey as a secretary	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
06 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
06 Nov 2009	CH03	Secretary's details changed for Michael Hallisey on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)