PROJECT 22 LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
28 NANSEN AVENUE
POOLE
DORSET
BH15 3DB

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
23 HENNINGS PARK ROAD
POOLE
DORSET BH15 3QU

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
FLAT 2 26A ST MARYS ROAD
POOLE
DORSET BH15 2LL

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
FLAT 3 18 PALACE GARDENS TERRACE
KENSINGTON
LONDON
W8 4RP

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
44 SQUIRES LANE
FINCHLEY
LONDON
N3 2AT

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13/10/0313 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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23/09/0323 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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