COLLECTION 26 LTD

Company number 05330963

Date	Type	Description	View / Download
02 Feb 2012	CH03	Secretary's details changed for Mr Joe Blackman on 2 February 2012	(1 page)
29 Dec 2011	AD01	Registered office address changed from Studio 18 Westbourne Studios 242 Acklam Road Notting Hill London W10 5JJ United Kingdom on 29 December 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mrs Helen Ruth Adams as a director	(2 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
17 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
28 Sep 2010	AD01	Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY United Kingdom on 28 September 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Joe Blackman on 1 January 2010	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Unit 213 Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 26 January 2010	(1 page)
03 Dec 2009	TM01	Termination of appointment of Louise Franklin as a director	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 25 fairfield avenue, victoria park, cardiff cardiff CF5 1BR	(1 page)
15 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
28 Jun 2008	CERTNM	Company name changed like clockwork events LIMITED\certificate issued on 01/07/08	(3 pages)
29 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
28 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: studio offices fonmon farm house fonmon vale of glamorgan CF62 3BJ	(1 page)
18 Jul 2007	CERTNM	Company name changed adlonni LIMITED\certificate issued on 18/07/07	(2 pages)
23 May 2007	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
15 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)