ON THE SAFE SIDE

Company Documents

DateDescription
22/09/0922 September 2009 STRUCK OFF AND DISSOLVED

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09/06/099 June 2009 First Gazette

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10/03/0910 March 2009 DISS40 (DISS40(SOAD))

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09/03/099 March 2009 ANNUAL RETURN MADE UP TO 17/03/08

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17/02/0917 February 2009 First Gazette

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 37 RUSHEY GREEN CATFORD LONDON SE6 4AS

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 ANNUAL RETURN MADE UP TO 17/03/07

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 ANNUAL RETURN MADE UP TO 17/03/06

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 SECRETARY'S PARTICULARS CHANGED

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21/04/0521 April 2005 ANNUAL RETURN MADE UP TO 17/03/05;DIRECTOR RESIGNED

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 ANNUAL RETURN MADE UP TO 17/03/04

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 ANNUAL RETURN MADE UP TO 17/03/03

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13/02/0313 February 2003 DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 77/79 RUSHEY GREEN CATFORD LONDON SE6 4AF

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22/04/0222 April 2002 ANNUAL RETURN MADE UP TO 17/03/02

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 ANNUAL RETURN MADE UP TO 17/03/01;DIRECTOR RESIGNED

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/04/003 April 2000 ANNUAL RETURN MADE UP TO 17/03/00

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/01/0019 January 2000 EXEMPTION FROM APPOINTING AUDITORS 13/01/00

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19/04/9919 April 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 ANNUAL RETURN MADE UP TO 17/03/99;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/03/9910 March 1999 ALTER MEM AND ARTS 04/02/99

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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