SOURCE ONE TRADING LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 STRUCK OFF AND DISSOLVED

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30/10/1230 October 2012 FIRST GAZETTE

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08/11/118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH LAWSON / 19/08/2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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28/07/1128 July 2011 DIRECTOR APPOINTED MR ANDREW KENNETH LAWSON

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/12/108 December 2010 07/10/10 NO CHANGES

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 06/10/2010

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/1012 October 2010 FIRST GAZETTE

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17/11/0917 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O JOHN PHILLIPS & CO, UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM

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16/10/0816 October 2008 DIRECTOR APPOINTED JASON ANDERSON

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16/10/0816 October 2008 SECRETARY APPOINTED JOHN JOSEPH PHILLIPS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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