THE DARKEST PLACE LTD

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Company Documents

DateDescription
16/11/1316 November 2013 DISS40 (DISS40(SOAD))

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13/11/1313 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1329 October 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 12/10/12 NO CHANGES

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ANTONY HUBERT GIBBS / 01/01/2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/12/093 December 2009 Annual return made up to 12 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HUBERT GIBBS / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDI REISS / 03/12/2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/12/088 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 7 MEADOW VIEW WATER EATON ROAD OXFORD OX2 7QS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 7 MEADOW VIEW WATER EATON ROAD OXFORD OX2 7QS

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17/10/0717 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 THIRD FLOOR 26 EASTCASTLE STREET LONDON W1W 8DQ

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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