IN THE DIARY LIMITED

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DateDescription
30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
C/O GEORGINA SKILBECK
4A KING EDWARD MANSIONS 8 GRAPE STREET
LONDON
WC2H 8DY
ENGLAND

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11/06/1611 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SETH SKILBECK / 22/05/2016

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11/06/1611 June 2016 REGISTERED OFFICE CHANGED ON 11/06/2016 FROM
145-147 ST. JOHN STREET
LONDON
EC1V 4PW

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07/01/167 January 2016 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SKILBECK / 22/07/2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 6BD
ENGLAND

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20/04/1220 April 2012 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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21/02/1221 February 2012 Annual return made up to 2 November 2011 with full list of shareholders

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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