TUESDAY THREE

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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14/02/1414 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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15/02/1315 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4DX

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 08/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN NYE / 08/06/2012

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09/02/129 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR AMIR HASHEMI

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY AMIR HASHEMI

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20/08/1020 August 2010 DIRECTOR APPOINTED TIM JOHN NYE

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MC PHERSON GUBBINS / 03/10/2009

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05/11/095 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMIR SADEGH HASHEMI / 03/10/2009

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20/11/0820 November 2008 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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25/11/0325 November 2003 S366A DISP HOLDING AGM 19/11/03

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13/10/0313 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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