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Company Documents

DateDescription
30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
RESOLVE BUSINESS SOLUTIONS ST. CRISPINS ROAD
NORWICH
NR3 1YE

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CAROLINE COOK / 19/07/2013

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25/03/1425 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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10/10/1310 October 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
C/O ABSOLUTE ACCOUNTING (UK) LTD
CAVELL HOUSE ST. CRISPINS ROAD
NORWICH
NORFOLK
NR3 1YE
UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/02/134 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CAROLINE COOK / 01/12/2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM PARK FARM HOUSE SOUTHBURGH THETFORD NORFOLK IP25 7TJ ENGLAND

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02/03/122 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/02/1115 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/01/1028 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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