LICENSED MERCHANDISE LIMITED

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Company Documents

DateDescription
28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAL CHRISTOPHER DE SILVA / 09/06/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY HEMBROW / 09/06/2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/07/134 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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02/10/122 October 2012 SECRETARY APPOINTED MS MANDY HEMBROW

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02/10/122 October 2012 COMPANY NAME CHANGED ONLINE STRATEGY CONSULTANCY LTD
CERTIFICATE ISSUED ON 02/10/12

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02/10/122 October 2012 DIRECTOR APPOINTED MS MANDY HEMBROW

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
THE BIRCHES HEATH RIDE
WOKINGHAM
BERKSHIRE
RG40 3QJ
UNITED KINGDOM

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAL CHRISTOPHER DE SILVA / 25/06/2012

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25/06/1225 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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04/08/114 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 10 BULLBROOK DRIVE BRACKNELL BERKSHIRE RG12 2PS ENGLAND

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/02/1122 February 2011 PREVEXT FROM 30/06/2010 TO 31/08/2010

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02/07/102 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY NILANI DE SILVA

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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