PROJEX SERV LTD.

Company Documents

DateDescription
01/03/111 March 2011 STRUCK OFF AND DISSOLVED

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16/11/1016 November 2010 FIRST GAZETTE

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0921 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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12/02/0912 February 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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19/08/0419 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/12/031 December 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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17/09/0317 September 2003

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 COMPANY NAME CHANGED TEMPEST PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 06/08/03

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/07/0128 July 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 15 DOUGHTY STREET LONDON WC1N 2PL

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13/09/0013 September 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/08/9916 August 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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06/10/986 October 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/09/9719 September 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 SECRETARY RESIGNED

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28/02/9728 February 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 COMPANY NAME CHANGED CHROMECOURT LIMITED CERTIFICATE ISSUED ON 31/01/97

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28/01/9728 January 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: G OFFICE CHANGED 28/01/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/07/9623 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9623 July 1996 Incorporation

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