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06746062 LIMITED

Company number 06746062

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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)
18 May 2011	AP02	Appointment of Company Corporate Transfer Limited as a director	View PDF Appointment of Company Corporate Transfer Limited as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 18 May 2011	View PDF Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 18 May 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 1,000	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 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)
06 Jul 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 November 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	AD01	Registered office address changed from the Offices of Geoff Gollop & Co 29 Great George Street Bristol BS1 5QT England on 12 November 2009	View PDF Registered office address changed from the Offices of Geoff Gollop & Co 29 Great George Street Bristol BS1 5QT England on 12 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Wayne Carr on 10 November 2009	View PDF Director's details changed for Wayne Carr on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mrs Tara Carr on 10 November 2009	View PDF Secretary's details changed for Mrs Tara Carr on 10 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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