MATT PAYNE LTD

Company Documents

DateDescription
20/05/1120 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY MARLENE FIRTH

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19/05/1119 May 2011 SECRETARY APPOINTED MS FRANCES EDWARDS

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM HIGHCROFT DUNN STREET BOSCASTLE CORNWALL PL35 0AA UNITED KINGDOM

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01/02/111 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM WILLOW GARTH, LITTLE FENTON LANE SHERBURN IN ELMET LEEDS LS25 6HD

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03/03/103 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAYNE / 20/02/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/04/0923 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/09/0825 September 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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