SOCIUS ASSET INVESTMENTS LIMITED



Company Documents

DateDescription
14/03/1414 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/137 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/03/1222 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/03/114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/05/1017 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARPRIT SINGH VIRDEE / 20/02/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HARJIT SINGH VIRDEE / 20/02/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/07/092 July 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 59 LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9XD

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/01/095 January 2009 RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS

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05/01/095 January 2009 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS

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10/12/0810 December 2008 LOCATION OF REGISTER OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 69 VICTORIA MANSIONS NAVIGATION WAY DOCKLANDS PRESTON LANCASHIRE PR2 2YZ

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/11/0624 November 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/06/053 June 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 2JY

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 SECRETARY RESIGNED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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