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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 31/03/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 21/10/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 05/09/13 NO MEMBER LIST

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHOWDHURY MA MUYEED / 05/09/2013

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16/08/1316 August 2013 DIRECTOR APPOINTED PROFESSOR NICK ROSS

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHOWDHURY MA MUYEED / 16/08/2013

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16/08/1316 August 2013 DIRECTOR APPOINTED MR DARIUS VAITIEKUNAS

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
501 OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
UNITED KINGDOM

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MUYEED / 01/01/2013

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30/04/1330 April 2013 ALTER ARTICLES 18/04/2013

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25/04/1325 April 2013 ARTICLES OF ASSOCIATION

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25/04/1325 April 2013 ALTER ARTICLES 18/04/2013

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22/04/1322 April 2013 COMPANY NAME CHANGED AGE SHELTER UK LIMITED
CERTIFICATE ISSUED ON 22/04/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
308 OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
UNITED KINGDOM

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22/10/1222 October 2012 DIRECTOR APPOINTED MR TAUFIQUL MONTAKIM

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20/10/1220 October 2012 APPOINTMENT TERMINATED, DIRECTOR LINA GYLLENSTEN

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18/10/1218 October 2012 ALTER ARTICLES 10/10/2012

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18/10/1218 October 2012 ARTICLES OF ASSOCIATION

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28/08/1228 August 2012 DIRECTOR APPOINTED MISS LINA GYLLENSTEN

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28/08/1228 August 2012 DIRECTOR APPOINTED MISS PAULINA ELIZABETH STROUD

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
C/O NUMERIC PAGE 308 OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA

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25/08/1225 August 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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25/08/1225 August 2012 09/08/12 NO MEMBER LIST

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR LINA GYLLENSTEN

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MUYEED / 01/06/2012

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAULINA STROUD

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGIA PRATI

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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