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Company Documents

DateDescription
31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts For Year Ended 31/10/13

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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22/01/1322 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts For Year Ended 31/10/12

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/01/1223 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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25/01/1025 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/02/094 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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28/12/0628 December 2006 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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06/12/056 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/10/0415 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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