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06529067 LIMITED

Company number 06529067

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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)
15 Jun 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
27 May 2010	CH03	Secretary's details changed for Mr Robert Cain on 10 March 2010	View PDF Secretary's details changed for Mr Robert Cain on 10 March 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mary Clarke on 10 March 2010	View PDF Director's details changed for Mary Clarke on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Firdaus Sam Ruttonshaw on 10 March 2010	View PDF Director's details changed for Firdaus Sam Ruttonshaw on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Paul Anthony Davis on 10 March 2010	View PDF Director's details changed for Paul Anthony Davis on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Robert Cain on 1 November 2009	View PDF Secretary's details changed for Mr Robert Cain on 1 November 2009 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Mar 2010	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)
25 Jul 2009	288b	Appointment terminated director kenneth west	View PDF Appointment terminated director kenneth west - link opens in a new window - 1 page (1 page)
17 Jul 2009	288b	Appointment terminated director scott shar	View PDF Appointment terminated director scott shar - link opens in a new window - 1 page (1 page)
16 Jul 2009	288a	Director appointed paul anthony davis	View PDF Director appointed paul anthony davis - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288a	Secretary appointed robert cain	View PDF Secretary appointed robert cain - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288b	Appointment terminated secretary paul bevington	View PDF Appointment terminated secretary paul bevington - link opens in a new window - 1 page (1 page)
23 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
21 Apr 2009	288b	Appointment terminate, secretary christopher ian robinson logged form	View PDF Appointment terminate, secretary christopher ian robinson logged form - link opens in a new window - 1 page (1 page)
21 Apr 2009	288a	Secretary appointed paul edward bevington	View PDF Secretary appointed paul edward bevington - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 41 pages (41 pages)
17 Mar 2009	88(2)	Ad 21/10/08\gbp si 1250@0.01=12.5\gbp ic 50225.61/50238.11\	View PDF Ad 21/10/08\gbp si 1250@0.01=12.5\gbp ic 50225.61/50238.11\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	88(2)	Ad 21/10/08\gbp si 1250@0.01=12.5\gbp ic 50213.11/50225.61\	View PDF Ad 21/10/08\gbp si 1250@0.01=12.5\gbp ic 50213.11/50225.61\ - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 16/07/08\gbp si 5021111@0.01=50211.11\gbp ic 2/50213.11\	View PDF Ad 16/07/08\gbp si 5021111@0.01=50211.11\gbp ic 2/50213.11\ - link opens in a new window - 36 pages (36 pages)
22 Jul 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
22 Jul 2008	117	Application to commence business
08 Jul 2008	288b	Appointment terminate, director and secretary emw secretaries LIMITED logged form	View PDF Appointment terminate, director and secretary emw secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)

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