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125AB LTD

Company number 06778808

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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)
02 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of Steven Donnelly as a director	View PDF Termination of appointment of Steven Donnelly as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr Christopher Adam Jones as a director	View PDF Appointment of Mr Christopher Adam Jones as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Allan Michael Meek on 31 July 2010	View PDF Director's details changed for Allan Michael Meek on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Allan Michael Meek on 31 July 2010	View PDF Secretary's details changed for Allan Michael Meek on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	TM01	Termination of appointment of Jacqueline Meek as a director	View PDF Termination of appointment of Jacqueline Meek as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	TM01	Termination of appointment of Jacqueline Meek as a director	View PDF Termination of appointment of Jacqueline Meek as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	CH01	Director's details changed for Mr Steven Donnelly on 1 October 2009	View PDF Director's details changed for Mr Steven Donnelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Allan Michael Meek on 19 October 2009	View PDF Secretary's details changed for Allan Michael Meek on 19 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	CH01	Director's details changed for Allan Michael Meek on 19 October 2009	View PDF Director's details changed for Allan Michael Meek on 19 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Mr Steven Donnelly as a director	View PDF Appointment of Mr Steven Donnelly as a director - link opens in a new window - 1 page (1 page)
23 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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