06449000 LTD

Company number 06449000

Date	Type	Description	View / Download
16 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
06 Oct 2015	TM02	Termination of appointment of Roberto Liddi as a secretary on 6 October 2015	(1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 28 June 2015	(6 pages) Download iXBRL
14 Sep 2015	AA	Total exemption small company accounts made up to 28 June 2014	(6 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Miss Stephanie Rowden as a director on 27 August 2015	(2 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 29 June 2013	(4 pages)
04 Aug 2014	AD01	Registered office address changed from 10 St. Bedes Walk Holystone Newcastle upon Tyne NE27 0UW to 1 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ on 4 August 2014	(1 page)
04 Aug 2014	CH01	Director's details changed for Somphorn Rowden on 16 November 2013	(2 pages)
04 Aug 2014	CH01	Director's details changed for Paul Anthony Rowden on 16 November 2013	(2 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(4 pages)
26 Jun 2013	AP01	Appointment of Somphorn Rowden as a director	(3 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 2	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
26 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	(1 page)
04 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
24 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
24 Jan 2012	AD01	Registered office address changed from 17 Springwell Drive Sheffield South Yorkshire SS20 1XA England on 24 January 2012	(1 page)
23 Jan 2012	CH01	Director's details changed for Paul Anthony Rowden on 23 January 2012	(2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
21 Feb 2011	CH01	Director's details changed for Paul Anthony Rowden on 1 October 2009	(2 pages)
16 Sep 2010	AD01	Registered office address changed from 32 Bull Lane Rayleigh Essex SS6 8JD on 16 September 2010	(1 page)