V12 PERSONAL FINANCE LIMITED

Company number 05418233

Date	Type	Description	View / Download
30 Jun 2010	TM01	Termination of appointment of David Mills as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
23 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
17 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
18 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(20 pages)
11 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD	(1 page)
17 Apr 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
13 Nov 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
03 May 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Corp guarantee bos 05/07/05
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
30 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
26 May 2005	288a	New secretary appointed	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	288b	Secretary resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New director appointed	(3 pages)