ARK SECURE STORAGE LIMITED

Company Documents

DateDescription
20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
1 VICTORIA PLACE, THE PROMENADE
KINGSBRIDGE
DEVON
TQ7 1JG

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/10/1326 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OGGELSBY / 23/10/2011

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY JAMES CORDING

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RONALD LETHBRIDGE / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK OGGELSBY / 01/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 LOCATION OF DEBENTURE REGISTER

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01/11/051 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 LOCATION OF REGISTER OF MEMBERS

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 1 VICTORIA PLACE THE PROMENADE KNIGHTSBRIDGE DEVON TQ7 1JG

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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