PROJECT DENNIS LIMITED

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Company Documents

DateDescription
22/11/1522 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 SAIL ADDRESS CHANGED FROM:
C/O CA SOLUTIONS LTD
9-15 ST. JAMES ROAD
2ND FLOOR ST JAMES HOUSE
SURBITON
SURREY
KT6 4QH

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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02/04/142 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/03/1211 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
THE APPLE HOUSE ALDON LANE
OFFHAM
WEST MALLING
KENT
ME19 5PH

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03/05/113 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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03/05/113 May 2011 Annual return made up to 10 February 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLMOTT / 31/10/2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEIGHTON JONES / 08/03/2010

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 08/03/2010

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/03/108 March 2010 SAIL ADDRESS CREATED

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19/03/0919 March 2009 GBP NC 100/1000000 24/02/2009

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM THE APPLE HOUSE ALDON LANE OFFHAM WEST MALLING KT6 4QH

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16/03/0916 March 2009 SECRETARY APPOINTED C A SOLUTIONS LTD

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16/03/0916 March 2009 DIRECTOR APPOINTED DANIEL LEIGHTON JONES

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16/03/0916 March 2009 DIRECTOR APPOINTED NEIL WILLMOTT

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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10/02/0910 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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