PROJECT 31 LIMITED



Company Documents

DateDescription
22/01/1422 January 2014REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
12A CHURCH STREET
WARWICK
CV34 4AB

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26/06/1326 June 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/06/1321 June 2013REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
30 DAWLEY TRADING ESTATE
STALLINGS LANE
KINGSWINFORD
WEST MIDLANDS
DY6 7AP
ENGLAND

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20/06/1320 June 2013STATEMENT OF AFFAIRS/4.19

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20/06/1320 June 2013EXTRAORDINARY RESOLUTION TO WIND UP

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05/10/125 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/1213 August 2012CURREXT FROM 31/08/2012 TO 31/12/2012

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13/08/1213 August 2012Annual return made up to 2 August 2012 with full list of shareholders

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13/08/1213 August 2012APPOINTMENT TERMINATED, DIRECTOR JAMES TONGE

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13/08/1213 August 2012APPOINTMENT TERMINATED, DIRECTOR JAMES TONGE

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16/07/1216 July 2012REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 9 GOUGH CLOSE PRIORSLEE TELFORD SHROPSHIRE TF2 9SF UNITED KINGDOM

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16/07/1216 July 2012DIRECTOR APPOINTED MR DAVID WILLIAMS

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16/07/1216 July 2012COMPANY NAME CHANGED GIRAFFECOM LIMITED CERTIFICATE ISSUED ON 16/07/12

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02/08/112 August 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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