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101 PROJECTS LIMITED

Company number 07483043

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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)
07 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2015 GBP 880	View PDF Cancellation of shares. Statement of capital on 18 November 2015 GBP 880 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 880	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 880 - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 GBP 915.00	View PDF Cancellation of shares. Statement of capital on 29 September 2015 GBP 915.00 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	CH01	Director's details changed for Mark Elwood on 16 November 2015	View PDF Director's details changed for Mark Elwood on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 May 2015	TM01	Termination of appointment of Richard Flintham as a director on 29 May 2015	View PDF Termination of appointment of Richard Flintham as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 950	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 950 - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Stephen Roy Waring on 18 February 2014	View PDF Director's details changed for Mr Stephen Roy Waring on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 950	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 950 - link opens in a new window - 9 pages (9 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Art not apply to grant of options 01/10/2013	View PDF Resolutions RES13 ‐ Art not apply to grant of options 01/10/2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	CH01	Director's details changed for Mr Stephen Roy Waring on 5 September 2013	View PDF Director's details changed for Mr Stephen Roy Waring on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AD01	Registered office address changed from 9 Rathbone Place London W1T 1HW on 9 January 2013	View PDF Registered office address changed from 9 Rathbone Place London W1T 1HW on 9 January 2013 - link opens in a new window - 1 page (1 page)

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