2 WAY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY GRACE SHARMAN |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE NAOMI TUBB / 04/09/2013 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SOUTHDOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET UNITED KINGDOM |
| 10/10/1110 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NAOMI TUBB / 03/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 2WAY SPACE 1-4 POPE STREET LONDON SE1 3PR |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S PARTICULARS KATHERINE TUBB |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 4, 25A VYNER STREET BETHNAL GREEN LONDON E2 9DG |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 6 PROSPECT PLACE LONDON N17 8AT |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/11/04 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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