07737281 LIMITED

Company number 07737281

Date	Type	Description	View / Download
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(3 pages)
06 May 2015	AA	Accounts made up to 31 August 2014	(2 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
09 Sep 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 9 September 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(3 pages)
06 Jun 2014	AA	Accounts made up to 31 August 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(3 pages)
10 Apr 2013	AA	Accounts made up to 31 August 2012	(2 pages)
16 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(3 pages)
04 Nov 2011	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director on 2 November 2011	(1 page)
04 Nov 2011	TM01	Termination of appointment of Jeremy Michael Allin as a director on 2 November 2011	(1 page)
04 Nov 2011	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 4 November 2011	(1 page)
03 Nov 2011	CERTNM	Company name changed mensola co 112 LIMITED\certificate issued on 03/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-02	(3 pages)
02 Nov 2011	AP01	Appointment of Mr Simon Jonathan Dunne as a director on 2 November 2011	(2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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