LAUNCHTABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/157 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 03/04/123 April 2012 | SECOND FILING FOR FORM TM01 |
| 14/03/1214 March 2012 | ADOPT MEM AND ARTS 23/02/2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 29/12/1029 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 11/12/0911 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LUCY JEANNE NEVILLE ROLFE / 29/11/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | S366A DISP HOLDING AGM 07/03/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 06/01/056 January 2005 | ﾽ NC 1000/1001 30/12/0 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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