THIRD AND SEVENTH LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY SHEREENA NATHWANI

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30/04/1530 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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30/04/1530 April 2015 SECRETARY APPOINTED MR GILES RONALD GREENWOOD

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01/12/141 December 2014 28/02/14 TOTAL EXEMPTION FULL

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13/04/1413 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/11/1328 November 2013 28/02/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/12/115 December 2011 28/02/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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22/11/1022 November 2010 28/02/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 23 GLEBE ROAD LONDON SW13 0DR UK

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11/05/1011 May 2010 Annual return made up to 14 February 2010 with full list of shareholders

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05/11/095 November 2009 28/02/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 LOCATION OF DEBENTURE REGISTER

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10/06/0910 June 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 LOCATION OF REGISTER OF MEMBERS

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM 23 GLEBE ROAD LONDON SW13 0DR

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08/03/088 March 2008 DIRECTOR APPOINTED GILES GREENWOOD

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25/02/0825 February 2008 SECRETARY APPOINTED SHEREENA NATHWANI

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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