ANOTHER ASPECT
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | FIRST GAZETTE |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 09/02/129 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 29/01/2010 |
| 17/11/0917 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 22/04/0822 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/02/078 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 08/02/078 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | REDUCE ISSUED CAPITAL 24/06/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/04/04 |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 30/04/0430 April 2004 | REDUCE ISSUED CAPITAL 19/04/04 |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0412 February 2004 | GUAR INDEMNITY BANK 03/02/04 |
| 12/02/0412 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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