CONSULT AND DEVELOP LIMITED

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Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE

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14/05/1314 May 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/02/1216 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN SMIRK / 08/02/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERYL SMIRK / 08/02/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMIRK / 08/02/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1029 November 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
23 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HU

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL SMIRK / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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13/05/0913 May 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/05/096 May 2009 COMPANY NAME CHANGED A. S. PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 07/05/09

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20/02/0920 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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14/03/0814 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/04/0719 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 COMPANY NAME CHANGED
SUPERSWORD LIMITED
CERTIFICATE ISSUED ON 07/08/06

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/068 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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