OFFICETWELVE LIMITED

Company number 06099601

Date	Type	Description	View / Download
26 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Jun 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Jonathan Michael Penton on 1 October 2009	(2 pages)
01 Jun 2010	CH01	Director's details changed for Gina Mula on 1 October 2009	(2 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
08 May 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
31 Jul 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
21 May 2008	288a	Director appointed jonathan michael penton	(2 pages)
21 May 2008	288a	Director appointed gina mula	(2 pages)
29 Apr 2008	288b	Appointment terminated secretary nicholas measom	(1 page)
29 Apr 2008	288a	Secretary appointed vaughan cooper	(2 pages)
04 Nov 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
04 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3