ROWEN ATKINSON LTD

Company Documents

DateDescription
12/04/1412 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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04/12/124 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1223 October 2012 FIRST GAZETTE

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25/04/1225 April 2012 DISS40 (DISS40(SOAD))

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17/12/1117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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01/12/101 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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03/09/103 September 2010 30/11/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ADERONKE ADEBIYI ATKINSON / 19/11/2009

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28/01/1028 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWEN EDWARD MICHAEL ATKINSON / 19/11/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADERONKE ADEBIYI ATKINSON / 19/11/2009

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY ROSALINE ATKINSON

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02/03/092 March 2009 DIRECTOR AND SECRETARY APPOINTED ADERONKE ADEBIYI ATKINSON

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02/03/092 March 2009 30/11/07 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 30/11/06 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 30/11/05 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
LONDON HOUSE
271-273 KING STREET
LONDON
W6 9LZ

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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28/01/0528 January 2005 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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16/08/0316 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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23/01/0323 January 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/02/016 February 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
MERLIN HOUSE
122-126 KILBURN HIGH ROAD
LONDON
NW6 4HY

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04/07/004 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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11/01/9911 January 1999 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 NEW SECRETARY APPOINTED

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22/12/9622 December 1996 DIRECTOR RESIGNED

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22/12/9622 December 1996 SECRETARY RESIGNED

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19/11/9619 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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