AUTHORIZED ACCESS LIMITED

Company Documents

DateDescription
02/05/132 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET RAMSDEN

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR LOUISE JACKSON / 05/05/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR LOUISE JACKSON / 13/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMSDEN / 13/04/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET RAMSDEN / 13/04/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/097 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 41-43 WALMERSLEY ROAD BURY LANCASHIRE BL9 5AE

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR APPOINTED GAYNOR LOUISE JACKSON

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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