ON THE BENCH
Company Documents
| Date | Description |
|---|---|
| 10/11/1310 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY QUATHRINE FULLER / 13/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY QUATHRINE FULLER / 13/09/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY QUATHRINE FULLER / 15/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARRA HAMON / 15/10/2009 |
| 29/05/0929 May 2009 | CANCEL �598,125 SHARE PREM ACCNT 04/04/2009 |
| 07/01/097 January 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 07/01/097 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/097 January 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 07/01/097 January 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 07/01/097 January 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 02/12/082 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY FULLER / 12/06/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 48 LANCASTER PARK RICHMOND SURREY TW10 6AD |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 36 SAVERY DRIVE SURBITON SURREY KT6 5RH |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | S-DIV 27/05/03 |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: G OFFICE CHANGED 07/12/02 43 MILBOURNE LANE ESHER SURREY KT10 9EB |
| 07/12/027 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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