Established in 2003, 04709360 Ltd have registered office in London, it's status at Companies House is "Administration". This organisation employs 11-20 people. The business has 2 directors listed as Maconochie Labrosse, Kervin Nicholas, Maconochie Labrosse, Wendy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACONOCHIE LABROSSE, Kervin Nicholas | 31 March 2003 | - | 1 |
| MACONOCHIE LABROSSE, Wendy | 31 March 2003 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 13 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| AM10 - N/A | 21 May 2019 | |
| AM10 - N/A | 16 November 2018 | |
| AM10 - N/A | 16 May 2018 | |
| AM10 - N/A | 16 November 2017 | |
| AM10 - N/A | 19 May 2017 | |
| F2.18 - N/A | 05 January 2017 | |
| 2.17B - N/A | 14 December 2016 | |
| AD01 - Change of registered office address | 28 October 2016 | |
| 2.12B - N/A | 26 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AD01 - Change of registered office address | 10 January 2016 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AA01 - Change of accounting reference date | 24 November 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AA01 - Change of accounting reference date | 20 December 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363s - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 225 - Change of Accounting Reference Date | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 287 - Change in situation or address of Registered Office | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| 363a - Annual Return | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| NEWINC - New incorporation documents | 24 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security document | 11 February 2011 | Outstanding |
N/A |
| Debenture | 15 June 2007 | Fully Satisfied |
N/A |
| First party charge over credit balances | 15 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 July 2004 | Fully Satisfied |
N/A |
