THE TOWNSEND GALLERY LTD.

Company Documents

DateDescription
31/01/1331 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/12/1218 December 2012 FIRST GAZETTE

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/12/112 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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03/11/103 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT TOWNSEND / 03/07/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN TOWNSEND / 03/07/2010

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03/11/103 November 2010 Annual return made up to 3 July 2010 with full list of shareholders

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03/11/103 November 2010 SAIL ADDRESS CREATED

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02/11/102 November 2010 FIRST GAZETTE

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/07/096 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 August 2007

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27/11/0827 November 2008 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 215/233 ACCRINGTON ROAD BURNLEY LANCASHIRE BB11 5ES

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/07/0624 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/08/038 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/09/0223 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/05/021 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 � NC 100/50000 07/08/

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18/08/0018 August 2000 NC INC ALREADY ADJUSTED 07/08/00

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18/08/0018 August 2000 ADOPT MEM AND ARTS 07/08/00

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15/08/0015 August 2000 COMPANY NAME CHANGED HIGHRAVEN LIMITED CERTIFICATE ISSUED ON 16/08/00

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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