HERMES INTERNATIONAL CONSULTING LTD.

Company Documents

DateDescription
19/11/1319 November 2013 FIRST GAZETTE

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/10/1211 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 20/07/2012

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11/10/1211 October 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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02/12/112 December 2011 Annual return made up to 21 July 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD

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21/07/1021 July 2010 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.

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21/07/1021 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. EBERHARD BODE / 21/07/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 Annual return made up to 21 July 2009 with full list of shareholders

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29/10/0829 October 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
2 OLD BROMPTON ROAD
SUITE 710
LONDON
SW7 3DQ

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ

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11/09/0711 September 2007 SECRETARY RESIGNED

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21/07/0621 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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