451 PROJECT UK LIMITED

Company number 06274346

Date	Type	Description	View / Download
26 May 2011	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
09 May 2011	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
09 May 2011	TM01	Termination of appointment of Christopher Polan as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Robert Friedrich Mathieu as a director	(2 pages)
09 May 2011	AD01	Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 9 May 2011	(1 page)
28 Mar 2011	CH01	Director's details changed for Mr. Christopher Polan on 28 February 2011	(2 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
09 Nov 2009	CH01	Director's details changed for Miss Linda Tooley on 1 October 2009	(2 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
20 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
20 Jun 2008	190	Location of debenture register	(1 page)
20 Jun 2008	353	Location of register of members	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW	(1 page)