CLASSIC ALBUMS SERIES 3 LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 APPLICATION FOR STRIKING-OFF

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05/05/105 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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08/10/098 October 2009 SAIL ADDRESS CREATED

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/07/0920 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/06/0714 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/066 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 COLE MARIE AND CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/04/0224 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 S366A DISP HOLDING AGM 31/01/02

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30/01/0230 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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26/01/0226 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0223 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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10/08/0110 August 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0023 May 2000 COMPANY NAME CHANGED MORE IDEAS LIMITED CERTIFICATE ISSUED ON 24/05/00

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/04/0018 April 2000 Incorporation

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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