MUDDLE LTD.

Company Documents

DateDescription
15/05/1215 May 2012 DIRECTOR APPOINTED SELIM BOUABDELLAH

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL NAZARIN

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR SELIM BOUABDELLAH

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR STUART KERLEY

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15/05/1215 May 2012 DIRECTOR APPOINTED MR STUART KERLEY

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11/10/1111 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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22/07/1022 July 2010 30/09/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 DISS40 (DISS40(SOAD))

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27/10/0927 October 2009 FIRST GAZETTE

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27/10/0927 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/12/0710 December 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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21/09/0621 September 2006 COMPANY NAME CHANGED SWINFAST (CAMDEN) LIMITED CERTIFICATE ISSUED ON 21/09/06

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP

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16/09/0416 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0416 September 2004 COMPANY NAME CHANGED SWINFAST (CYPRUS) LIMITED CERTIFICATE ISSUED ON 16/09/04

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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17/10/0317 October 2003 COMPANY NAME CHANGED FRYERTON LIMITED CERTIFICATE ISSUED ON 17/10/03

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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