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Company Documents

DateDescription
17/04/1417 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/04/1213 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUSAN CAMPBELL / 12/04/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON CAMPBELL / 11/07/2008

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAMPBELL / 11/07/2008

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON CAMPBELL / 11/07/2008

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10/04/0810 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/04/0730 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/04/0612 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/04/0313 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/04/0216 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/04/0120 April 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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09/05/009 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/04/0020 April 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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22/04/9922 April 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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01/05/981 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/05/981 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/04/9717 April 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM:
STRAND COURT
6-8 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE GL53 7LW

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/04/9623 April 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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09/06/959 June 1995 DIRECTOR RESIGNED

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09/04/959 April 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/05/9427 May 1994 REGISTERED OFFICE CHANGED ON 27/05/94 FROM:
131-179 BELSIZE ROAD
LONDON
NW6 4SL

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12/04/9412 April 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/04/9325 April 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS

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03/07/923 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/05/9227 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ

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07/05/927 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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