SPECIAL OPERATIONS LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY VINCENT CARTON

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT CARTON

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR KRISZTIAN ZERKOWITZ

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10/07/1210 July 2012 DIRECTOR APPOINTED MELANIE CONSTANT ALFONS BERNADETTE VAN SAS

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
CALDER AND CO 1 REGENT STREET
LONDON
SW1Y 4NW

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/11/117 November 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL

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23/06/1123 June 2011 DIRECTOR APPOINTED MR VINCENT ANDRE CARTON

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR DONOVAN WIJSMULLER

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23/06/1123 June 2011 SECRETARY APPOINTED MR VINCENT ANDRE CARTON

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23/06/1123 June 2011 DIRECTOR APPOINTED MR KRISZTIAN ZERKOWITZ

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR MURIEL POUSSE

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25/05/1125 May 2011 DIRECTOR APPOINTED MR DONOVAN GIJSBERTUS WIJSMULLER

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR MURIEL POUSSE

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25/05/1125 May 2011 DIRECTOR APPOINTED KIRAN CHANDUBHAI PATEL

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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