DEFINE MANAGEMENT LIMITED

Company Documents

DateDescription
21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 923 FINCHLEY ROAD, LONDON, NW11 7PE

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23/09/1023 September 2010 DIRECTOR APPOINTED MATTHEW DESOUZA

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JODY ASSOCIATES LIMITED / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARSHALL / 01/10/2009

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06/05/106 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/05/095 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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25/06/0825 June 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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