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LLP NO. 16 LIMITED

Company number 06298398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2010 CH03 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010
22 Jan 2010 AP02 Appointment of Actis Limited as a director
16 Jul 2009 363a Return made up to 02/07/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved/other business 01/05/2009
24 Oct 2008 288c Director's change of particulars / paul owers / 01/09/2008
16 Jul 2008 363a Return made up to 02/07/08; full list of members
22 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 287 Registered office changed on 20/09/07 from: 2ND floor 93A rivington street london EC2A 3AY
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
13 Sep 2007 CERTNM Company name changed gatenet LIMITED\certificate issued on 13/09/07
02 Jul 2007 NEWINC Incorporation