FIND ME A MODEL LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF

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14/12/1214 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/08/1123 August 2011 DIRECTOR APPOINTED OLEG TSCHELTZOFF

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03/12/103 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DIAMOND / 02/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHY NICOLE PRYER / 02/12/2009

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11/07/0911 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/12/0811 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/12/0713 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/03/035 March 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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02/01/022 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
28 ELY PLACE,
LONDON
EC1N 6RL

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/12/0014 December 2000 S80A AUTH TO ALLOT SEC 30/11/00

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14/12/0014 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
HARMAN HOUSE 1 GEORGE STREET
UXBRIDGE
MIDDX
UB8 1QQ

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 SECRETARY'S PARTICULARS CHANGED

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23/12/9823 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/09/989 September 1998 EXEMPTION FROM APPOINTING AUDITORS 11/08/98

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12/02/9812 February 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 NEW SECRETARY APPOINTED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 SECRETARY RESIGNED

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02/12/962 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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