SCHEMEMADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 18/04/1218 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REDVERS BANFIELD / 01/10/2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | S386 DISP APP AUDS 08/05/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | S366A DISP HOLDING AGM 08/05/99 |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | ALTER MEM AND ARTS 07/05/96 |
| 23/06/9623 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9614 June 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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