PERSONAL IMAGE (GORSEINON) LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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10/06/0910 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 44 VICTORIA GARDENS NEATH GLAMORGAN SA11 3BH WALES

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10/06/0910 June 2009 LOCATION OF DEBENTURE REGISTER

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10/06/0910 June 2009 LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 95 HIGH STREET GORSEINON SWANSEA SA4 4BL

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/04/0718 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0428 July 2004

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/07/0426 July 2004 COMPANY NAME CHANGED WOODBREEZE LIMITED CERTIFICATE ISSUED ON 26/07/04

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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