ONLY REPRESENTATIVE LTD

Company Documents

DateDescription
13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/07/1123 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR APPOINTED MS LAURENNE BENNINGTON

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY ROBERT CAPEWELL

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT CAPEWELL

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30/01/0930 January 2009 DIRECTOR APPOINTED MR LORENZO BENNINGTON

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30/01/0930 January 2009 SECRETARY APPOINTED MR LORENZO BENNINGTON

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR LAURIE CAPEWELL

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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