CUSTOM LTD

Company Documents

DateDescription
27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062545140001

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04/12/134 December 2013 CORPORATE SECRETARY APPOINTED FORTH TRUSTEES LIMITED

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR APPOINTED MRS EUNICE DEL CARMEN SALAS RONDON

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29/06/1229 June 2012 DIRECTOR APPOINTED MR CHRISTIAN FISCHELE

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/06/085 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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