COMPANY 06377437 LTD

Company number 06377437

Date	Type	Description	View / Download
02 Oct 2012	CH01	Director's details changed for Mr Andrew Charles Fitton on 20 September 2012	(2 pages)
02 Oct 2012	CH03	Secretary's details changed for Helen Clare Crabtree on 20 September 2012	(1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
21 Dec 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(2 pages)
29 Oct 2010	AD01	Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB on 29 October 2010	(1 page)
01 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
17 Aug 2010	CH01	Director's details changed for Mr Jeremy Philip Wray on 16 August 2010	(2 pages)
22 Apr 2010	MISC	Form 123	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
12 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	288b	Appointment terminated director james maclean	(1 page)
20 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
20 Mar 2009	363a	Return made up to 20/09/08; full list of members	(4 pages)
24 Nov 2008	288c	Director's change of particulars / andrew fitton / 24/11/2008	(1 page)
22 Dec 2007	225	Accounting reference date extended from 30/09/08 to 31/01/09	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Nov 2007	CERTNM	Company name changed crossco (1058) LIMITED\certificate issued on 30/11/07	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)

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