DISTINCTIVE MANAGEMENT LIMITED

Company Documents

DateDescription
06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
65 NEW RIVER HEAD
173 ROSEBERY AVENUE
LONDON
EC1R 4UN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/06/1119 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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31/05/1031 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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30/05/0630 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/05/054 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 FLAT 203 LEXINGTON BUILDINGS THE BOW QUARTER FAIRFIELD ROAD LONDON E3 2UA

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED

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21/05/0421 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/02/041 February 2004 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 THE BARN STISTED COTTAGE FARM HOLLIES ROAD BRADWELL BRAINTREE ESSEX CM7 8DZ

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22/05/0322 May 2003 SECRETARY RESIGNED

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/08/0222 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 FLAT 2 260 ELGIN AVENUE LONDON W9 1JD

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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04/05/014 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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