FLOAT SPA LTD.

Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 12 September 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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06/11/136 November 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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06/11/136 November 2013 Annual return made up to 12 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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26/09/1126 September 2011 31/12/10 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/12/1013 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CURRY / 11/09/2010

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18/10/1018 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOESS / 01/09/2010

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27/09/1027 September 2010 ADOPT ARTICLES 21/09/2010

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HOESS / 11/09/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOESS / 11/09/2009

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29/04/0929 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/10/0824 October 2008 DIRECTOR APPOINTED CHRISTINE HOESS

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24/10/0824 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ADOPT ARTICLES 25/09/2008

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17/12/0717 December 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/07/0712 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0512 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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