THIRD CREATION LIMITED

Company Documents

DateDescription
09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN COCKBURN / 01/12/2011

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 27 HERONS COURT WEST BRIDGFORD NOTTINGHAM NG2 6QD UNITED KINGDOM

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 5 EASEDALE CLOSE GAMSTON NOTTINGHAM NG2 6PJ

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE COCKBURN

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06/09/106 September 2010 DIRECTOR APPOINTED MR DARREN BRIAN COCKBURN

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE COCKBURN / 01/01/2010

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20/01/1020 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY DARREN COCKBURN

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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