LITTONACE (NO. 13) LIMITED

Company number 06471334

Date	Type	Description	View / Download
02 Nov 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 1 February 2011	(2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Ian Rapley on 1 February 2011	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
02 Mar 2010	AA	Full accounts made up to 31 October 2008	(13 pages)
17 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
16 Mar 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
05 Aug 2008	288a	Secretary appointed alan wolfson	(2 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt w k procter as dir 16/05/2008	(11 pages)
21 May 2008	288b	Appointment terminated director trevor green	(1 page)