PUZZLE TREE IT LIMITED

Company Documents

DateDescription
15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY BROWN / 11/11/2014

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09/10/159 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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21/06/1421 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/10/1319 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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13/07/1313 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/10/127 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/10/112 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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09/07/119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/10/1024 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/10/0913 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 12/10/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/10/0823 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
FLAT 1
54 LYNE ROAD
KIDLINGTON
OXFORD OXFORDSHIRE OX5 1AD

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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20/06/0520 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
116 WALNUT TREE CLOSE
GUILDFORD
GU1 4UQ

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31/01/0531 January 2005 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/02/046 February 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
13 DRUMMOND GARDENS
EPSOM
SURREY
KT19 8RP

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
35 SWAN ROAD
HANWORTH
MIDDLESEX TW13 6NF

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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11/10/0211 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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