All Official Legal documents for STRUCTURE AND FUNCTION LTD.

Filed on: 22 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/04/12 FULL LIST
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Filed on: 19 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVA SIMUNOVIC
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Filed on: 14 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION FULL
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Filed on: 28 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
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Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
14 INGESTRE PLACE
LONDON
W1F 0JH
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Filed on: 21 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DELVA SIMUNOVIC / 30/03/2010
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Filed on: 21 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVA SIMUNOVIC / 30/03/2010
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
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Filed on: 10 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION FULL
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Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
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Filed on: 23 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 30 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)
Filed on: 15 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)
Filed on: 4 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 May 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)
Filed on: 16 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
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Filed on: 5 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 5 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 May 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/05/95 FROM:
G OFFICE CHANGED 05/05/95
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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