A CLASS LIMITED

Company Documents

DateDescription
16/10/1316 October 2013 DISS40 (DISS40(SOAD))

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15/10/1315 October 2013 FIRST GAZETTE

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
SUITE G34 BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE
STEVENAGE
HERTS
SG1 2DX

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / THU TRAN / 16/06/2013

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14/10/1314 October 2013 Annual return made up to 19 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 19/06/12 NO CHANGES

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
EVERLAST HOUSE
1 CRANBROOK LANE BETSTYLE ROAD
NEW SOUTHGATE
LONDON
N11 1PF

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY Y N SERVICES LTD

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 ￯﾿ᄑ NC 1000/10000
26/06/

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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09/07/079 July 2007 SECRETARY RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/07/079 July 2007 NC INC ALREADY ADJUSTED
26/06/07

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0719 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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