PRIORITY SEARCH LTD

Company Documents

DateDescription
05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN ROSE

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11/04/1311 April 2013 COMPANY NAME CHANGED ROSE LTD
CERTIFICATE ISSUED ON 11/04/13

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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25/03/1325 March 2013 DIRECTOR APPOINTED MR IAN PAUL ROSE

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25/03/1325 March 2013 DIRECTOR APPOINTED MR MATTHEW MITCHELL

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/10/1015 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/095 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/01/079 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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20/12/0520 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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