SIMON CHAPMAN SERVICES LIMITED

Company Documents

DateDescription
14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY PML SECRETARIES LIMITED

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30/01/1330 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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25/01/1225 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAPMAN / 15/02/2010

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10/03/1010 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 15/02/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/07/094 July 2009 DISS40 (DISS40(SOAD))

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03/07/093 July 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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09/01/099 January 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
1ST FLOOR FERRO HOUSE
FERRO FIELDS
BRIXWORTH, NORTHAMPTON
NN6 9PD

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28/05/0828 May 2008 DIRECTOR APPOINTED SIMON CHAPMAN

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR PML REGISTRARS LIMITED

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28/04/0828 April 2008 COMPANY NAME CHANGED 4736 N LIMITED
CERTIFICATE ISSUED ON 01/05/08

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24/01/0824 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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