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GROUP 122 LIMITED

Company number 06457076

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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)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AD01	Registered office address changed from Unit 3 Meridian Buildings Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB244AE on 7 November 2011	View PDF Registered office address changed from Unit 3 Meridian Buildings Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB244AE on 7 November 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AD02	Register inspection address has been changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom	View PDF Register inspection address has been changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AD01	Registered office address changed from Unit 15 Lancaster Way Business Park, Ely Cambridgeshire CB6 3NW on 18 August 2010	View PDF Registered office address changed from Unit 15 Lancaster Way Business Park, Ely Cambridgeshire CB6 3NW on 18 August 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 400 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Nov 2009	CH01	Director's details changed for Alex Michael Howard on 4 November 2009	View PDF Director's details changed for Alex Michael Howard on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Keith Howard on 4 November 2009	View PDF Director's details changed for Keith Howard on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Marcus Howard on 4 November 2009	View PDF Director's details changed for Marcus Howard on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Jayne Howard on 4 November 2009	View PDF Director's details changed for Jayne Howard on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH03	Secretary's details changed for Jayne Howard on 4 November 2009	View PDF Secretary's details changed for Jayne Howard on 4 November 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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