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PLACEABILITY LIMITED

Company number 07404029

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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)
26 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Bruce Robbins as a director
13 Jul 2012 TM01 Termination of appointment of John Salisbury as a director
23 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
13 Oct 2011 AP03 Appointment of Joe Tully as a secretary
11 Oct 2011 TM01 Termination of appointment of Paul Farmer as a director
11 Oct 2011 TM02 Termination of appointment of Paul John Farmer as a secretary
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AP01 Appointment of John Salisbury as a director
30 Dec 2010 AP01 Appointment of Shaun Webb as a director
30 Dec 2010 AP01 Appointment of Joe Tully as a director
30 Dec 2010 AP01 Appointment of Mr Paul John Farmer as a director
30 Dec 2010 AP01 Appointment of Bruce Robbins as a director
20 Dec 2010 CERTNM Company name changed miracletarget LIMITED\certificate issued on 20/12/10
  • RES15 ‐ Change company name resolution on 2010-12-13
20 Dec 2010 CONNOT Change of name notice
19 Nov 2010 AP01 Appointment of Mr Matthew William Sanders as a director
18 Nov 2010 TM01 Termination of appointment of Jonathon Round as a director
18 Nov 2010 AP03 Appointment of Mr Paul John Farmer as a secretary
18 Nov 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 November 2010
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)