THE GEORGE DAVIES PARTNERSHIP LIMITED



Company Documents

DateDescription
08/04/158 April 2015Annual return made up to 10 March 2015 with full list of shareholders

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25/04/1425 April 2014Annual return made up to 10 March 2014 with full list of shareholders

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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04/04/134 April 2013Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELD

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12/03/1212 March 2012Annual return made up to 10 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1114 June 2011DIRECTOR APPOINTED ANDREW JAMES CLARKE

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14/06/1114 June 2011STATEMENT OF COMPANY'S OBJECTS

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14/06/1114 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/1118 April 2011Annual return made up to 10 March 2011 with full list of shareholders

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13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1016 June 2010DIRECTOR APPOINTED JUDITH JANE MCKENNA

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22/04/1022 April 2010Annual return made up to 10 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009

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03/12/093 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009

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12/03/0912 March 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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18/09/0718 September 2007DIRECTOR RESIGNED

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17/04/0717 April 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0626 July 2006NEW DIRECTOR APPOINTED

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26/07/0626 July 2006DIRECTOR RESIGNED

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05/04/065 April 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0512 April 2005NEW DIRECTOR APPOINTED

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12/04/0512 April 2005DIRECTOR RESIGNED

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22/03/0522 March 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004NEW DIRECTOR APPOINTED

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05/07/045 July 2004NEW SECRETARY APPOINTED

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05/07/045 July 2004SECRETARY RESIGNED

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02/04/042 April 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/03/0328 March 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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16/04/0216 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/03/0129 March 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001DIRECTOR RESIGNED

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06/01/016 January 2001FULL ACCOUNTS MADE UP TO 06/01/01

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15/08/0015 August 2000DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000NEW SECRETARY APPOINTED

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17/03/0017 March 2000SECRETARY RESIGNED

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07/01/007 January 2000FULL ACCOUNTS MADE UP TO 07/01/00

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24/12/9924 December 1999ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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17/06/9917 June 1999RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99

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22/02/9922 February 1999NEW DIRECTOR APPOINTED

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21/02/9921 February 1999DIRECTOR RESIGNED

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10/06/9810 June 1998DIRECTOR RESIGNED

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10/06/9810 June 1998DIRECTOR RESIGNED

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02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98

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16/04/9816 April 1998RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97

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22/04/9722 April 1997RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997DIRECTOR RESIGNED

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08/05/968 May 1996RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96

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08/11/958 November 1995REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 MAGNA HOUSE, HUNTER BOULEVARD MAGNA PARK, LUTTERWORTH LEICESTERSHIRE LE17 4XN

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08/11/958 November 1995NEW SECRETARY APPOINTED

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08/11/958 November 1995NEW DIRECTOR APPOINTED

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08/11/958 November 1995SECRETARY RESIGNED

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08/11/958 November 1995NEW DIRECTOR APPOINTED

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31/10/9531 October 1995AUDITOR'S RESIGNATION

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24/10/9524 October 1995AUDITOR'S RESIGNATION

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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23/03/9523 March 1995RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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22/03/9422 March 1994RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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24/11/9324 November 1993� NC 1000/4000002 04/11/93

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24/11/9324 November 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9324 November 1993NC INC ALREADY ADJUSTED 05/11/93

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24/11/9324 November 1993RE SHARES 05/11/93

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05/11/935 November 1993COMPANY NAME CHANGED BANDSOUND LIMITED CERTIFICATE ISSUED ON 05/11/93

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28/10/9328 October 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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28/10/9328 October 1993NEW DIRECTOR APPOINTED

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18/06/9318 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9318 June 1993NEW DIRECTOR APPOINTED

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22/04/9322 April 1993REGISTERED OFFICE CHANGED ON 22/04/93 FROM: G OFFICE CHANGED 22/04/93 83 LEONARD STREET LONDON EC2A 4QS

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22/04/9322 April 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/04/9322 April 1993SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9322 April 1993ALTER MEM AND ARTS 25/03/93

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10/03/9310 March 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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