2012@ LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FIRST GAZETTE

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/09/1211 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
THE INFORMATION CENTRE BUY-THIS-COMPANY.COM
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
UNITED KINGDOM

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25/10/1125 October 2011 Annual return made up to 7 July 2011 with full list of shareholders

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE
27 OLD GLOUCESTER STREET
LONDON
GREATER LONDON
WC1N 3XX
UNITED KINGDOM

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET
LONDON
GREATER LONDON
WC1N 3AX
UNITED KINGDOM

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
TOWERLANDS PARK PANFIELD ROAD
BRAINTREE
ESSEX
CM7 5BJ

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/12/107 December 2010 DISS40 (DISS40(SOAD))

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05/12/105 December 2010 Annual return made up to 7 July 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/01/106 January 2010 DISS40 (DISS40(SOAD))

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05/01/105 January 2010 Annual return made up to 7 July 2009 with full list of shareholders

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03/11/093 November 2009 FIRST GAZETTE

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
WWW.BUY-THIS-COMPANY.COM
THE INFORMATION CENTRE
27 OLD GLOUCESTER ST
LONDON
WC1N 3XX

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18/09/0818 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/07/0614 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
THE INFORMATION CENTRE
27 OLD GLOUCESTER ST
LONDON
GT LONDON WC1N 3XX

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07/07/057 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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