ABACUS KEYS 4 LOCKS LIMITED

Company Documents

DateDescription
19/10/1319 October 2013 DISS40 (DISS40(SOAD))

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 FIRST GAZETTE

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07/03/137 March 2013 Annual return made up to 5 June 2012 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
6 PROVIDENCE COTTAGES
SCHOOL LANE ST.JOHNS
CROWBOROUGH
EAST SUSSEX
TN6 1SE

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 FIRST GAZETTE

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR TAMARA TWALLIN

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01/07/111 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 APPOINT PERSON AS DIRECTOR

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29/06/1029 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR APPOINTED MRS TAMARA LEE TWALLIN

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
MIDSTALL RANDOLPHS FARM
BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX
BN6 9EL

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11/03/1011 March 2010 DIRECTOR APPOINTED MR BRIAN WILLIAM TWALLIN

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05/03/105 March 2010 ARTICLES OF ASSOCIATION

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 COMPANY NAME CHANGED CHEEKY FACTOR LIMITED
CERTIFICATE ISSUED ON 24/02/10

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/10/0914 October 2009 Annual return made up to 5 June 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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13/10/0813 October 2008 DIRECTOR APPOINTED MARTIN WILLIAM MACHAN

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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05/06/085 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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