CURRENCY LINE LIMITED

Company Documents

DateDescription
02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
C/O CURRENCIES MEWS, BADMINTON
COURT, OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DD

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD BIANCO

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13/11/1313 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/12/107 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 28/09/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON ELLIS / 28/09/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 SECRETARY'S CHANGE OF PARTICULARS / EDWARD BIANCO / 01/08/2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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