INDEPENDENT LIMITED

Company number 06725038

Date	Type	Description	View / Download
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-26	(1 page)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	AD01	Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on 17 January 2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
02 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Harry Dunlevy on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Philip Clarke on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mrs Florence Clarke on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Florence Clarke on 2 November 2009	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
10 Mar 2009	288a	Director appointed florence clarke	(2 pages)
10 Feb 2009	CERTNM	Company name changed independent hro LIMITED\certificate issued on 10/02/09	(3 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
16 Jan 2009	88(2)	Ad 09/01/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
16 Jan 2009	288b	Appointment terminated secretary marcus everett	(1 page)
16 Jan 2009	288a	Secretary appointed florence clarke	(2 pages)
16 Jan 2009	288a	Director appointed harry dunlevy	(2 pages)
15 Oct 2008	NEWINC	Incorporation	(14 pages)

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