PROJECT DEVELOPER HOLDING LTD

Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW

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06/08/166 August 2016 DISS40 (DISS40(SOAD))

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05/08/165 August 2016 Annual return made up to 26 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS BUSINESS CONSULTING & SOLUTIONS LTD / 21/01/2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 26 April 2014 with full list of shareholders

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26/08/1426 August 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1326 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
30-38 BALDWIN STREET
20 APOLLO APARTMENT
BRISTOL
GBR
BS1 1NR
ENGLAND

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13/05/1313 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS BUSINESS CONSULTING & SOLUTIONS LTD / 26/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH LIPP

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28/06/1228 June 2012 DIRECTOR APPOINTED MR CHRISTIAN HAAS

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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