ALL DONE AND DUSTED LIMITED

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Company Documents

DateDescription
17/11/1417 November 2014 DIRECTOR APPOINTED MRS GILLIAN GREEN

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR JESSICA THORNTON-BOWEN

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN

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17/11/1417 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR APPOINTED MRS CHRISTINE THORNTON-BOWEN

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/10/1328 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/10/124 October 2012 PREVSHO FROM 30/09/2012 TO 31/08/2012

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE THORNTON BOWEN

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27/09/1227 September 2012 DIRECTOR APPOINTED MR NICHOLAS GREEN

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27/09/1227 September 2012 DIRECTOR APPOINTED MISS JESSICA EMILY THORNTON-BOWEN

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THORNTON BOWEN

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREEN

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18/09/1218 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/01/1225 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1225 January 2012 CHANGE OF NAME 19/01/2012

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17/01/1217 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/01/1217 January 2012 CHANGE OF NAME 12/01/2012

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30/09/1130 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 46 WHITTLESFORD ROAD LITTLE SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EW

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24/11/1024 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREEN / 26/02/2010

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED

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25/09/0825 September 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTINE THORNTON BOWEN

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND

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25/09/0825 September 2008 DIRECTOR APPOINTED GILLIAN GREEN

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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