SOLUTION BUSINESS SPACE LIMITED

Company Documents

DateDescription
20/03/1520 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 07/02/2012

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15/03/1215 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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16/03/1116 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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25/04/0925 April 2009 COMPANY NAME CHANGED PARKEASY LIMITED
CERTIFICATE ISSUED ON 28/04/09

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19/03/0919 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG

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29/03/0529 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 0HB

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 COMPANY NAME CHANGED
LINKRANK LIMITED
CERTIFICATE ISSUED ON 03/05/00

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21/04/0021 April 2000 DIRECTOR'S PARTICULARS CHANGED

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 ALTERMEMORANDUM16/03/00

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
120 EAST ROAD
LONDON
N1 6AA

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08/03/008 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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