DRIVEN WORLDWIDE.COM LIMITED

Company Documents

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

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

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

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
C/O LEIGH CARR
12 HELMET ROW
LONDON
EC1V 3QJ

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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 3 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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23/07/1423 July 2014 Annual return made up to 3 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 SECRETARY APPOINTED MR DIPEN 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 DIRECTOR APPOINTED MR MICHAEL BELL

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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 DIPEN VIJAYKUMAR PATEL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR STEPHEN MICHAEL MORRIS

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

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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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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN TILLEY

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13/08/1313 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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

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16/07/1216 July 2012 Annual return made up to 3 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 Annual return made up to 3 July 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR 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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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TILLEY / 03/07/2010

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05/07/105 July 2010 Annual return made up to 3 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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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 35B TRANQUIL VALE LONDON SE3 0BU UNITED KINGDOM

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21/09/0921 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY DAVID PENNINGTON

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM COMPANY SECRETARIAL SERVICES FERNDENE APPLELANDS CLOSE, FARNHAM SURREY GU10 4TL

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23/07/0823 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/08/074 August 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/05/0711 May 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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01/08/061 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/08/0314 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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08/07/028 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 DIRECTOR'S PARTICULARS CHANGED

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ

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19/09/0019 September 2000 LOCATION OF REGISTER OF MEMBERS

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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