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Company Documents

DateDescription
06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES WOOD / 27/11/2012

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE WOOD / 27/11/2012

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE SMITH / 27/11/2012

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 05/03/2012

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08/01/138 January 2013 Annual return made up to 6 March 2012 with full list of shareholders

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08/01/138 January 2013 COMPANY RESTORED ON 08/01/2013

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16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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25/10/1125 October 2011 31/03/11 TOTAL EXEMPTION FULL

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20/10/1120 October 2011 DISS40 (DISS40(SOAD))

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19/10/1119 October 2011 Annual return made up to 6 March 2011 with full list of shareholders

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19/07/1119 July 2011 FIRST GAZETTE

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12/01/1112 January 2011 SECRETARY APPOINTED KEVIN JAMES WOOD

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY SYLVIA SIMS

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 01/11/2009

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13/01/1013 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 6 March 2009 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 6 March 2008 with full list of shareholders

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31/12/0831 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 12 WALMER CASTLE ROAD WALMER DEAL KENT CT14 7NG

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 75 THE STREET SHOLDEN DEAL KENT CT14 0AJ

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11/07/0711 July 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 5 ARCHERY SQUARE, WALMER DEAL KENT CT14 7JA

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27/04/0527 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 SECRETARY RESIGNED

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