POSEIDON SPACE INTERNATIONAL LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 STRUCK OFF AND DISSOLVED

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15/06/1015 June 2010 FIRST GAZETTE

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/02/0720 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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13/03/0413 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/03/0413 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/04/036 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/07/019 July 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/04/003 April 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/02/9925 February 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/07/982 July 1998 COMPANY NAME CHANGED POSEIDON HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/98

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02/06/982 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9813 February 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/10/977 October 1997 STRIKE-OFF ACTION DISCONTINUED

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12/08/9712 August 1997 FIRST GAZETTE

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31/01/9731 January 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96

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08/01/978 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/972 January 1997 COMPANY NAME CHANGED DOUBLEACCENT LIMITED CERTIFICATE ISSUED ON 02/01/97

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30/12/9630 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96

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30/12/9630 December 1996 SECRETARY RESIGNED

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30/12/9630 December 1996 DIRECTOR RESIGNED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/12/9630 December 1996 £ NC 1000/10000 25/11/

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30/12/9630 December 1996 NC INC ALREADY ADJUSTED 25/11/96

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19/02/9619 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9619 February 1996 Incorporation

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