CURVE21 LIMITED

Company Documents

DateDescription
06/02/136 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/02/136 February 2013 STATEMENT OF AFFAIRS/4.19

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06/02/136 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 12 STATION ROAD PORTSLADE BRIGHTON BN41 1GA UNITED KINGDOM

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29/03/1229 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARTHOLOMEW / 01/03/2012

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11/09/1111 September 2011 31/03/11 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARTHOLOMEW / 01/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTHOLOMEW / 01/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RODERICK KEDWARD / 01/03/2011

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23/03/1123 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 12 STATION ROAD PORTSLADE EAST SUSSEX BN41 1GA

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28/01/1128 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 31/03/09 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTHOLOMEW / 05/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RODERICK KEDWARD / 05/03/2010

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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02/04/092 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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29/03/0829 March 2008 31/03/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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

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25/05/0625 May 2006 S366A DISP HOLDING AGM 13/04/06

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20/04/0620 April 2006 VARYING SHARE RIGHTS AND NAMES

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22/03/0622 March 2006 COMPANY NAME CHANGED CURVE 21 LIMITED CERTIFICATE ISSUED ON 22/03/06

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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