THE PROJECTION PARTNERSHIP LIMITED

Company Documents

DateDescription
22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CURREXT FROM 31/08/2016 TO 30/11/2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS CONLON

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM
42 HIGH STREET
DUNMOW
ESSEX
CM6 1AH

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15/05/1615 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/04/1523 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
C/O C/O FORBES
SUITE 5 MELVILLE HOUSE
HIGH STREET
DUNMOW
ESSEX
CM6 1AF

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/04/1212 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CONLON / 04/04/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
FORBES TAYLORS PIECE
9-11 STORTFORD ROAD
GREAT DUNMOW
ESSEX
CM6 1DA

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/04/1014 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CONLON / 06/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NEIL NORMANBY PHIPPS / 06/04/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/05/0731 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 UNIT 14A WAKES HALL BUSINESS CENTRE WAKES COLNE ESSEX CO6 2DY

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23/05/0623 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 BRAINTREE ENTERPRISE CENTRE 46 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN

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14/06/0514 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/05/046 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 S80A AUTH TO ALLOT SEC 22/10/03

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23/05/0323 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03

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29/01/0329 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: G OFFICE CHANGED 28/10/02 THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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