DRIVEN A TO B LIMITED

Company Documents

DateDescription
05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
C/O LEIGH CARR
12 HELMET ROW
LONDON
EC1V 3QJ

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21/07/1621 July 2016 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY DIPEN PATEL

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/07/1515 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/07/1430 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
35B TRANQUIL VALE
BLACKHEATH
LONDON
SE3 0BU

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
C/O LEIGH CARR
12 HELMET ROW
HELMET ROW
LONDON
EC1V 3QJ
ENGLAND

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16/08/1316 August 2013 DIRECTOR APPOINTED MR MICHAEL BELL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR DIPEN VIJAYKUMAR PATEL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR BHIKHU CHHOTABHAI PATEL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR VIJAYKUMAR CHHOTABHAI KALIDAS PATEL

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16/08/1316 August 2013 SECRETARY APPOINTED MR DIPEN VIJAYKUMAR PATEL

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN TILLEY

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16/08/1316 August 2013 APPOINTMENT TERMINATED, SECRETARY DARREN TILLEY

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26/07/1326 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TILLEY / 15/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/10/121 October 2012 SECOND FILING WITH MUD 13/07/12 FOR FORM AR01

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01/10/121 October 2012 SECOND FILING WITH MUD 13/07/10 FOR FORM AR01

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01/10/121 October 2012 SECOND FILING WITH MUD 13/07/11 FOR FORM AR01

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28/09/1228 September 2012 13/07/08 FULL LIST AMEND

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28/09/1228 September 2012 13/07/07 CHANGES AMEND

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28/09/1228 September 2012 13/07/09 FULL LIST AMEND

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06/09/126 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DARREN TILLEY / 06/09/2012

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MORRIS / 23/04/2010

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN TILLEY / 29/10/2010

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TILLEY / 29/10/2010

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/07/1013 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/08/0918 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/08/0827 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/07/0524 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: FERNDENE APPLELANDS CLOSE FARNHAM GU10 4TL

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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29/10/0429 October 2004 � NC 100/1000000 16/0

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NC INC ALREADY ADJUSTED 16/08/04

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29/10/0429 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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