EUROPEAN PROJECT MATTERS LTD

Company Documents

DateDescription
20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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02/01/152 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014

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02/01/152 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
40 MILLIGAN STREET
LIME HOUSE
LONDON
E14 8AU

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR APPOINTED MR. GEORG EICHMANN

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 07/01/2010

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07/01/107 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 07/01/2010

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07/01/107 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
88 HIGH STREET
KILLAMARSH
SHEFFIELD
S21 1BX

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
4 QUEEN ANNE TERRACE
SOVEREIGN COURT
LONDON
E1W 3HH

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 21/12/04; 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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07/01/047 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/07/0330 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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21/12/0121 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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