A LIMITED

Company Documents

DateDescription
04/12/124 December 2012 STRUCK OFF AND DISSOLVED

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21/08/1221 August 2012 FIRST GAZETTE

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 27 April 2010 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANDREW BENJAMIN / 27/04/2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / IDIT BENJAMIN / 27/04/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/06/0916 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM, 104 NEW BOND STREET, LONDON, W1S 1SU

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25/11/0825 November 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/08/0629 August 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 COMPANY NAME CHANGED A COMPANY LIMITED CERTIFICATE ISSUED ON 04/05/05

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29/04/0529 April 2005 COMPANY NAME CHANGED TAMAGOTCHI CONNEXION LIMITED CERTIFICATE ISSUED ON 29/04/05

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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