DISASTER LINE LIMITED

Company Documents

DateDescription
14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PHILLIPS / 11/05/2015

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23/02/1523 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 23/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PHILLIPS / 23/02/2015

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR BERND ELSNER

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12/02/1412 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/09/1228 September 2012 DIRECTOR APPOINTED CONOR ROCHE

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL COURTNEY

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27/09/1227 September 2012 DIRECTOR APPOINTED ALASDAIR PHILLIPS

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21/02/1221 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/02/1026 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERND ELSNER / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM COURTNEY / 26/02/2010

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILSEC LIMITED / 26/02/2010

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/02/0923 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0724 October 2007 DIRECTOR RESIGNED

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22/09/0722 September 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/02/048 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/09/029 September 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/02/009 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/12/983 December 1998 S366A DISP HOLDING AGM 30/11/98

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03/12/983 December 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/98

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27/11/9827 November 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM:
4 JOHN CARPENTER STREET
LONDON
EC4Y 0NH

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12/08/9812 August 1998 SECRETARY'S PARTICULARS CHANGED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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03/02/983 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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