FINAL THIRD LIMITED

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Company Documents

DateDescription
18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADLEY SALVIN / 18/09/2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/05/1221 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADLEY SALVIN / 01/10/2009

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13/05/1013 May 2010 31/10/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 31/10/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 CURREXT FROM 31/05/2008 TO 31/10/2008

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SALVIN / 17/05/2008

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08/09/088 September 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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