BDO ACCOUNTANTS AND ADVISERS LIMITED

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Company Documents

DateDescription
17/12/1417 December 2014 SECOND FILING FOR FORM AP01

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09/07/149 July 2014 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13

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20/02/1420 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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19/02/1419 February 2014 SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM

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19/02/1419 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013

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19/02/1419 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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18/07/1318 July 2013 DIRECTOR APPOINTED MR CALUM WILLIAM STEWART

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/02/1328 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS

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01/11/121 November 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE

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01/11/121 November 2012 SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/02/1122 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10

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08/03/108 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/02/0920 February 2009 CURREXT FROM 28/02/2010 TO 30/06/2010

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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19/02/0919 February 2009 DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD

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19/02/0919 February 2009 DIRECTOR APPOINTED SIMON JAMES MICHAELS

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18/02/0918 February 2009 SECRETARY APPOINTED IAN LENNOX MACFARLANE

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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