PAGEANT CONSULTING LIMITED

Company Documents

DateDescription
23/12/1323 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/07/106 July 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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12/01/1012 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM AGGLETON / 12/01/2010

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/02/0916 February 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/01/0923 January 2009 COMPANY NAME CHANGED RULESPACE LIMITED
CERTIFICATE ISSUED ON 23/01/09

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

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22/01/0922 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY ALLEN BURNS

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08/12/088 December 2008 SECRETARY APPOINTED MR PETER GRAHAM AGGLETON

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/06/089 June 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM:
C/O SECOR CONSULTING LIMITED
86-88 COOMBE ROAD
NEW MALDEN
SURREY KT3 4QS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/01/074 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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22/12/0522 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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17/01/0417 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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20/01/0320 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01

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22/10/0222 October 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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10/01/0110 January 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00

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10/01/0110 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ

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04/02/004 February 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 SECRETARY RESIGNED

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20/12/9920 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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