CORONATION II CARRIED INTEREST LIMITED

Company Documents

DateDescription
15/03/1515 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 21/06/2013

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21/06/1321 June 2013 CORPORATE SECRETARY APPOINTED M J DUSCHENES

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY DEBORAH YARROW

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
RICHMOND HOUSE
HEATH ROAD
HALE
CHESHIRE
WA14 2XP

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18/03/1118 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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19/01/1019 January 2010 CHANGE PERSON AS SECRETARY

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/05/0920 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/04/0819 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
GRIFFIN COURT
201 CHAPEL STREET
SALFORD MANCHESTER
LANCASHIRE M3 5EQ

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM:
ATLANTIC BUSINESS CENTRE
ATLANTIC STREET
ALTRINCHAM
WA14 5NQ

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/045 April 2004 COMPANY NAME CHANGED
INHOCO 3052 LIMITED
CERTIFICATE ISSUED ON 05/04/04

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10/03/0410 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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