PROFESSIONAL INVESTIGATING AND CONSULTING AGENCY LTD

Company Documents

DateDescription
15/04/1415 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN VOLPI / 01/01/2013

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27/03/1327 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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30/03/1230 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL DELELLIS

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE

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30/03/1230 March 2012 SECRETARY APPOINTED VAUGHN VOLPI

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/04/114 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/06/109 June 2010 Annual return made up to 24 February 2010 with full list of shareholders

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/03/092 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY KELLY CASTLE

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19/03/0819 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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