INTERNET PRICING LIMITED

Company Documents

DateDescription
27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ORMSBY

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27/11/1327 November 2013 SECRETARY APPOINTED MR RICHARD PHILIP BERNSTEIN

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27/11/1327 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY BRADLEY ORMSBY

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN PETIT

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27/09/1227 September 2012 DIRECTOR APPOINTED MR BRADLEY ORMSBY

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06/01/126 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY MARINA WRIGHT

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP BERNSTEIN / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL PETIT / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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11/01/1011 January 2010 SECRETARY APPOINTED MR BRADLEY LEONARD ORMSBY

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11/01/1011 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PETIT / 12/01/2009

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER
LANCASHIRE
M1 6SS

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15/01/0915 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 SECRETARY RESIGNED

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18/12/0618 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/04/023 April 2002 DIRECTOR RESIGNED

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14/11/0114 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/05/012 May 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
FIRST FLOOR
PETER HOUSE
MANCHESTER
LANCASHIRE M1 5AN

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05/02/005 February 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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05/02/005 February 2000 SECRETARY RESIGNED

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05/02/005 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 DIRECTOR RESIGNED

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05/02/005 February 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM:
ST JAMES'S COURT
30 BROWN STREET
MANCHESTER
LANCASHIRE M2 2JF

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01/12/991 December 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/12/991 December 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/11/9919 November 1999 COMPANY NAME CHANGED
HALLCO 359 LIMITED
CERTIFICATE ISSUED ON 19/11/99

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16/11/9916 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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