HSI ANIMATION LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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19/12/1119 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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30/11/0930 November 2009 COMPANY NAME CHANGED EXPOSURE ANIMATION LIMITED
CERTIFICATE ISSUED ON 30/11/09

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30/11/0930 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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19/02/0919 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
4TH FLOOR
7-9 SWALLOW STREET
LONDON
W1B 4DT

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0810 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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

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27/03/0427 March 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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16/12/0216 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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