SORTED PERSONAL MANAGEMENT LTD

Company Documents

DateDescription
28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
C/O BACK OFFICE SUPPORT SOLUTIONS
23 CANALOT STUDIOS
222 KENSAL RD
LONDON
LONDON
W10 5BN
UNITED KINGDOM

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02/09/132 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 007 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN UNITED KINGDOM

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/01/133 January 2013 PREVSHO FROM 31/08/2012 TO 31/03/2012

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30/10/1230 October 2012 DIRECTOR APPOINTED MR BENJAMIN BENEDICT ARNOLD

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30/10/1230 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY BENJAMIN ARNOLD

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 206 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN

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19/08/1119 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL LOUISE JUSTINE MOORSOM / 16/08/2010

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24/08/1024 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ARNOLD / 16/08/2009

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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21/08/0821 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/08/0721 August 2007 LOCATION OF REGISTER OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 206 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 6DW

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08/09/058 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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