ANNIVERSARY & COMMEMORATIVE EVENTS LIMITED

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DateDescription
13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD WORWOOD / 09/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/10/1124 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD WORWOOD / 01/10/2009

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22/11/1022 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/10/2009

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22/11/1022 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/03/0925 March 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/11/0712 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 EXEMPTION FROM APPOINTING AUDITORS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 EXEMPTION FROM APPOINTING AUDITORS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: C/O CUNNINGHAM 1ST FLOOR NOTTING HILL GATE LONDON W11 3LB

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS

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02/11/042 November 2004 STRIKE-OFF ACTION DISCONTINUED

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28/10/0428 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FIRST GAZETTE

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 COMPANY NAME CHANGED PERFORMER MORTGAGES LIMITED CERTIFICATE ISSUED ON 19/11/03

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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