LIMES INVESTMENTS LIMITED

Company number 06469063

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.	(8 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(6 pages)
21 Jan 2015	CH01	Director's details changed for Mr Nicholas Dudley Winearls on 21 January 2015	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Jul 2014	AP01	Appointment of Ms Julia Hilson Mathias as a director on 28 June 2013	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Nicholas Dudley Winearls as a director on 28 June 2013	(2 pages)
14 Jul 2014	TM01	Termination of appointment of John Paul Caseley as a director on 28 June 2013	(1 page)
22 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Jul 2013	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013	(1 page)
20 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Aug 2011	CERTNM	Company name changed onjet investments (uk) LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
22 Sep 2010	CH04	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
28 Jan 2009	288c	Secretary's change of particulars / ambassador secretaries LIMITED / 01/07/2008	(1 page)
05 Mar 2008	288c	Director's change of particulars / ian ledger / 22/02/2008	(1 page)