04487961 LIMITED

Company number 04487961

Date	Type	Description	View / Download
22 May 2012	AD01	Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX on 22 May 2012	(1 page)
20 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Oct 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AP01	Appointment of Mr Christopher John Day as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Peter Redmond as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 641,000	(2 pages)
28 Sep 2009	88(2)	Capitals not rolled up	(1 page)
28 Sep 2009	88(2)	Capitals not rolled up	(1 page)
28 Sep 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 Feb 2009	88(2)	Ad 13/11/08\gbp si 3000000@0.005=15000\gbp ic 100000/115000\	(1 page)
13 Feb 2009	88(2)	Ad 30/10/08\gbp si 3000000@0.005=15000\gbp ic 85000/100000\	(1 page)
12 Feb 2009	123	Gbp nc 125000/175000\12/11/08	(2 pages)
30 Oct 2008	123	Gbp nc 110000/125000\29/10/08	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Sep 2008	88(2)	Capitals not rolled up	(1 page)
03 Sep 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
09 Jul 2008	88(2)	Ad 29/04/08\gbp si 7000000@0.005=35000\gbp ic 50000/85000\	(1 page)
04 Jul 2008	123	Gbp nc 50000/110000\29/04/08	(2 pages)
22 Oct 2007	288a	New director appointed	(5 pages)
22 Oct 2007	288a	New director appointed	(5 pages)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)