INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED

Company Documents

DateDescription
02/06/112 June 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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02/06/112 June 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011

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02/03/112 March 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011

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25/08/1025 August 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010

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11/08/1011 August 2010 ORDER OF COURT TO WIND UP

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26/07/1026 July 2010 ORDER OF COURT TO WIND UP

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15/01/1015 January 2010 SECRETARY APPOINTED ALBERT SMYTH FULLERTON

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY GREGOR DUNLAY

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02/10/092 October 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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05/08/095 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
THIRD FLOOR
4 CORK STREET
LONDON
W1S 3LG

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIELD

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01/08/081 August 2008 SECRETARY APPOINTED MR GREGOR RANKIN DUNLAY

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED

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28/07/0728 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 NC INC ALREADY ADJUSTED
05/10/06

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26/10/0626 October 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/10/0626 October 2006 ￯﾿ᄑ NC 100/2560000
05/1

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26/10/0626 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ARTICLES OF ASSOCIATION

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22/06/0622 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
50 BERKELEY STREET
LONDON
W1J 8BX

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 COMPANY NAME CHANGED
BRIXTON (TOWER BRIDGE, UNITS A-D
) 1 LIMITED
CERTIFICATE ISSUED ON 02/06/06

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23/05/0623 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/05/065 May 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 S366A DISP HOLDING AGM 16/12/04

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17/08/0417 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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09/07/049 July 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0417 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/06/0417 June 2004 SECRETARY RESIGNED

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