THORPE SANDS LIMITED

Company Documents

DateDescription
23/02/1223 February 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/02/1223 February 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/02/1223 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008928

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 7 THE ROPEWALK NOTTINGHAM NG1 5DU

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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05/01/115 January 2011 30/09/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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18/12/0918 December 2009 30/09/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 COMPANY NAME CHANGED PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED CERTIFICATE ISSUED ON 13/05/09

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09/12/089 December 2008 30/09/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 30/09/07 TOTAL EXEMPTION FULL

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18/05/0718 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED

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26/05/0626 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/03/0614 March 2006 SUB DIVISION 23/12/05

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/053 November 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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