RESOLUTION LIMITED

Company number 06722436

Date	Type	Description	View / Download
14 Jan 2013	TM02	Termination of appointment of Roger Clifton as a secretary	(1 page)
14 Jan 2013	AP01	Appointment of Mr Clive Adam Cowdery as a director	(2 pages)
06 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AP01	Appointment of Mr Roger Cheston Clifton as a director	(2 pages)
22 Aug 2011	AP03	Appointment of Mr Roger Cheston Clifton as a secretary	(1 page)
22 Aug 2011	TM02	Termination of appointment of Simon Mitchley as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Simon Mitchley as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
12 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
11 Dec 2009	CH03	Secretary's details changed for Simon Colin Mitchley on 3 December 2009	(1 page)
03 Dec 2009	AD01	Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ, United Kingdom on 3 December 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	AD01	Registered office address changed from , 23 Savile Row, London, W1S 2ET, United Kingdom on 2 December 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Simon Colin Mitchley on 13 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Geoffrey Joseph Levy on 13 October 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ on 11 November 2009	(1 page)
30 Jun 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
20 Jan 2009	288b	Appointment terminated secretary trusec LIMITED	(1 page)
20 Jan 2009	288a	Director and secretary appointed simon colin mitchley	(2 pages)
05 Dec 2008	288b	Appointment terminated director trusec LIMITED	(1 page)
05 Dec 2008	288b	Appointment terminated director jonathan stewart	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from, 2 lambs passage, london, EC1Y 8BB	(1 page)