AWEDON LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM SUITE 8 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER

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07/01/117 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/04/1012 April 2010 CORPORATE SECRETARY APPOINTED OCTOPUS SECRETARIAL SERVICES LIMITED

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD

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07/04/107 April 2010 Annual return made up to 3 January 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTHER AUGUSTINUS ALFONS BELEN / 31/01/2010

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES SECRETARY SERVICE LTD / 31/01/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY DJ & M SECRETARIAL SERVICES LIMITED

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13/02/0913 February 2009 SECRETARY APPOINTED COMPANIES SECRETARY SERVICE LTD

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR OLAF STRASTERS

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14/02/0814 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/083 January 2008 Incorporation

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