A1 DUPLICATION LTD
Company Documents
| Date | Description |
|---|---|
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAD MRSIC / 18/04/2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/05/1114 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 01/01/2011 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PANAYIS / 11/08/2010 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PANAYIS / 11/05/2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 2 ALBION PLACE LONDON W6 0QT UNITED KINGDOM |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 2ND FLOOR 2 ALBION PLACE HAMMERSMITH LONDON W6 0QT |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 31/12/2009 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PANAYIS / 31/12/2009 |
| 16/05/1016 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 22/01/2009 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PANAYIS / 22/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 21/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PANAYIS / 21/07/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: G OFFICE CHANGED 05/08/05 16 TENBY GARDENS NORTHOLT MIDDLESEX UB5 4DH |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 16 TENBY GARDENS, NORTHOLT MARBELLA MIDDLESEX UB5 4DH |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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