CONVERSATIONS THAT COUNT LTD

Company Documents

DateDescription
14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 2.1 RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA LA9 7SX

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31/08/1031 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DALE / 03/07/2010

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA LA9 7SX

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/11/0923 November 2009 Annual return made up to 3 July 2009 with full list of shareholders

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 1 RIVERSIDE BUSINESS PARK MATLAND ROAD KENDAL CUMBRIA L8 97LR

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11/06/0911 June 2009 S-DIV

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11/06/0911 June 2009 GBP IC 8/6 19/05/09 GBP SR 2@1=2

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11/06/0911 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/091 June 2009 COMPANY BUSINESS SUB DIVISION 13/05/2009

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01/06/091 June 2009 MEMORANDUM OF ASSOCIATION

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11/05/0911 May 2009 RETURN OF ASSETS & "A" SHARES 26/09/2008

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/10/088 October 2008 APPROVE SHARE PURCHASE ART 94 26/09/2008

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR ROCHELLE RUBINSTEIN

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25/07/0825 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/12/075 December 2007 COMPANY NAME CHANGED B13 LTD CERTIFICATE ISSUED ON 05/12/07

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17/10/0717 October 2007 COMPANY NAME CHANGED THREE Q LTD. CERTIFICATE ISSUED ON 17/10/07

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 4 PANNAL ASH ROAD HARROGATE NORTH YORKSHIRE HG2 9AB

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/10/0625 October 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 COMPANY NAME CHANGED 3Q DEVELOPMENT LTD CERTIFICATE ISSUED ON 02/11/05

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20/07/0520 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 COMPANY NAME CHANGED ONTOLO LIMITED CERTIFICATE ISSUED ON 10/11/04

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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06/08/046 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 229 NETHER STREET LONDON N3 1NT

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/033 July 2003 Incorporation

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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