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66099 LIMITED

Company number 07860953

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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)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 201	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 201 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AD01	Registered office address changed from Heron House Millburn Hill Road Coventry CV4 7HS to Raving Towers Millburn Hill Road University of Warwick Science Park Coventry on 25 November 2014	View PDF Registered office address changed from Heron House Millburn Hill Road Coventry CV4 7HS to Raving Towers Millburn Hill Road University of Warwick Science Park Coventry on 25 November 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 201	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 201 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AP01	Appointment of Mrs Julie Clare Stubbs as a director	View PDF Appointment of Mrs Julie Clare Stubbs as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 201	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 201 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 201	View PDF Statement of capital on 23 January 2012 GBP 201 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 200
23 Jan 2012	CAP-SS	Solvency statement dated 17/01/12	View PDF Solvency statement dated 17/01/12 - link opens in a new window - 1 page (1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/01/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/01/2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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