DARKSIDE EFFECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O WISE & CO ROOM 245 PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH UNITED KINGDOM |
| 27/11/1227 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ROOM 245 PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILBERT WILLIAMS / 09/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ELIZABETH WILLIAMS / 09/11/2011 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA ELIZABETH WILLIAMS / 09/11/2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MRS ANDREA ELIZABETH WILLIAMS |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 18/01/1118 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 24/12/0924 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY APPOINTED MRS ANDREA ELIZABETH WILLIAMS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY MANEX EFREM |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAMS / 04/11/2007 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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