CONTAIN DEVELOPMENT LTD

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Company Documents

DateDescription
27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/09/1523 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/09/144 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/09/134 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
18 THE BROADWAY
EAST LANE
WEMBLEY
MIDDLESEX
HA9 8JU

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FARID ALEXANDER AFNAN / 20/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/09/1214 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/04/1220 April 2012 COMPANY NAME CHANGED LAZARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/04/12

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20/04/1220 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/119 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FARID ALEXANDER AFNAN / 20/07/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FARID ALEXANDER AFNAN / 05/05/2011

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY GARY TAYLOR

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2 THE BULLPENS MANOR COURT HERRIARD NR BASINGSTOKE RG25 2PH

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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15/09/1015 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/10/0913 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/088 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 CURREXT FROM 31/08/2008 TO 31/01/2009

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 2 THE BALLPENS, MANOR COURT HERRIARD BASINGSTOKE RG25 2PH

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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