OLDCO 12345 LTD

Company number 06131135

Date	Type	Description	View / Download
31 May 2013	AP01	Appointment of Keith Edwards as a director	(4 pages)
31 May 2013	TM01	Termination of appointment of Malcolm Winwright as a director ANNOTATION This document is a duplicate of form TM01 registered on 09/05/2013.	(3 pages)
22 May 2013	AP01	Appointment of Mr Marc James Edwards as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Keith Troke Edwards as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Malcolm Winwright as a director	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
05 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
05 Dec 2012	TM02	Termination of appointment of Michael Dobrin as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of Michael Dobrin as a director	(1 page)
27 Jul 2012	AA	Group of companies' accounts made up to 30 June 2011	(26 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
15 Nov 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(16 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,165,042.79	(4 pages)
27 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2010	AP01	Appointment of Malcolm James Winwright as a director	(3 pages)
27 Jan 2010	AP01	Appointment of Rick Ashley Roberts as a director	(3 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
03 Jun 2009	363a	Return made up to 28/02/09; no change of members	(6 pages)
03 Jun 2009	288c	Director's change of particulars / leroy whale / 02/01/2009	(1 page)
19 Mar 2009	363a	Return made up to 28/02/08; full list of members; amend	(7 pages)

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