SMP DIGITAL PRINT LIMITED

Company Documents

DateDescription
09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MITCHELL / 30/06/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WILFRED STRATTON OPPENHEIMER / 30/06/2012

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 30/06/2012

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02/10/122 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/10/1012 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 07/12/2009

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/0924 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/04/0926 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/0926 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/10/0824 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/11/073 November 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
3 KNIGHTS HILL SQUARE
WEST NORWOOD
LONDON
SE27 0HP

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10/10/0610 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/01/065 January 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
28 PARK STREET
LONDON
SE1 9EQ

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28/11/0328 November 2003 RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 SECRETARY'S PARTICULARS CHANGED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 SECRETARY'S PARTICULARS CHANGED

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/05/9925 May 1999 DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
12 GREAT JAMES STREET
LONDON
WC1N 3DR

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12/02/9812 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 ADOPT MEM AND ARTS 02/10/97

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16/10/9716 October 1997 ADOPT MEM AND ARTS 30/09/97

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13/10/9713 October 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
3RD FLOOR 19 PHIPP STREET
LONDON
EC2A 4NP

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 COMPANY NAME CHANGED
REVELGOLD LIMITED
CERTIFICATE ISSUED ON 10/10/97

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17/09/9717 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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