SIMON & TANYA LOWE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | 21/05/14 NO MEMBER LIST |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | 21/05/13 NO MEMBER LIST |
| 03/08/123 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5UN, UNITED KINGDOM |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE DAVID LOWE / 20/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOWE / 20/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE DAVID LOWE / 20/05/2012 |
| 24/05/1224 May 2012 | 21/05/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/05/1223 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/05/1223 May 2012 | SAIL ADDRESS CREATED |
| 07/09/117 September 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE DAVID LOWE / 22/05/2010 |
| 28/06/1128 June 2011 | 21/05/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOWE / 22/05/2010 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O PENNINGTONS SOLICITORS LLP 6TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE DAVID LOWE / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOWE / 01/01/2010 |
| 01/07/101 July 2010 | 21/05/10 NO MEMBER LIST |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 01/10/2009 |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0927 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LOBEL |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROXANNA HAKIMI |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FRANKEL |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 01/01/2008 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | S366A DISP HOLDING AGM 03/07/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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