A BETTER CHILD LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1131 August 2011 APPLICATION FOR STRIKING-OFF

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KING / 18/11/2010

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19/11/1019 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KING / 18/11/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY HARRISON / 03/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KING / 03/11/2009

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04/12/094 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KING / 03/11/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRISON / 17/11/2008

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17/11/0817 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KING / 17/11/2008

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM PO BOX 46830 9 ETHELBURGA STREET LONDON SW11 4XZ

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0731 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 9 ETHELBURGH STREET BATTERSEA LONDON SW11 4AG

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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