TICKET TO THE MOON LIMITED

Company Documents

DateDescription
06/04/146 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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29/03/1129 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BRUDENELL-LEECH / 01/01/2011

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/02/1015 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BRUDENELL-LEECH / 31/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BRUDENELL-LEECH / 31/12/2009

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
5B GROVE HILL GARDENS
TUNBRIDGE WELLS
KENT
TN1 1SS

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23/02/0923 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE LEECH

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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07/04/087 April 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
41 CROMWELL ROAD
TUNBRIDGE WELLS
KENT TN2 4UE

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10/04/0710 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 LOCATION OF REGISTER OF MEMBERS

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10/04/0710 April 2007 LOCATION OF DEBENTURE REGISTER

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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30/03/0530 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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08/04/028 April 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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01/03/011 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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22/02/0022 February 2000 SECRETARY RESIGNED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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