05712720 LIMITED

Company number 05712720

Date	Type	Description	View / Download
07 Apr 2009	363a	Return made up to 16/02/09; full list of members	(8 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Dec 2008	288b	Appointment terminated director christopher gotla	(1 page)
19 Nov 2008	288a	Director appointed john gamble	(3 pages)
31 Oct 2008	MISC	Memorandum of capital -processed 31/10/08. re reduction of "share prem a/c" from £634655 to £4115298.85. nb no change to issd cap. Dated 27/10/08.	(21 pages)
31 Oct 2008	CAP-SS	Solvency statement dated 27/10/08	(9 pages)
31 Oct 2008	SH20	Statement by directors	(7 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Red share prem a/c by £634655 to £4115298.85 27/10/2008	(11 pages)
12 Sep 2008	288b	Appointment terminated director colin waggett	(1 page)
05 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
05 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
05 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
05 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
05 Aug 2008	363a	Return made up to 16/02/08; full list of members	(8 pages)
10 Mar 2008	288a	Director appointed colin douglas waggett	(2 pages)
10 Mar 2008	288a	Director appointed stuart creed	(3 pages)
07 Feb 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
13 Nov 2007	88(2)R	Ad 15/10/07--------- £ si 426346@.00001=4 £ ic 16/20	(2 pages)
13 Nov 2007	88(2)R	Ad 04/09/07--------- £ si 300000@.00001=3 £ ic 13/16	(3 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Oct 2007	123	Nc inc already adjusted 04/09/07	(1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
25 Oct 2007	122	S-div 01/06/06	(1 page)
25 Oct 2007	122	£ nc 1000/17 01/06/06	(2 pages)