CLASSIQUE MASTER LIMITED

Company Documents

DateDescription
24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 123/124 WESTERN ROAD BRIGHTON SUSSEX BN1 2AD

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13/07/1213 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON ATKINS

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABINE ATKINS / 01/10/2009

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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24/05/1024 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MRS SABINE ATKINS / 11/05/2010

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24/05/1024 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS SABINE ATKINS / 11/05/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR GORDON ATKINS

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19/08/0919 August 2009 DIRECTOR APPOINTED MRS SABINE ATKINS

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04/06/094 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SABINE ATKINS / 31/03/2008

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12/05/0812 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ATKINS / 31/03/2008

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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16/05/0216 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/04/99

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22/05/0022 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 Incorporation

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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