TOP SECRET HATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/04/1113 April 2011 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY LUCY DAVIES |
| 27/10/1027 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED JINGO CARD LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/0925 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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