CONFIRMANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | SECT 519 CA 2006 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE LEE |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES JONES |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 27/07/06 |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 THE FORUM 86 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 UNIT 66 THE BUSINESS DEVELOPMENT CENTRE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 ONE BRUTON STREET LONDON W1J 6AQ |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 02/07/012 July 2001 | � NC 100000/30000000 15/06/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED MAWLAW 544 LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 12/03/0112 March 2001 | Incorporation |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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