TUNBRIDGE DEVELOPMENTS LIMITED

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DateDescription
21/11/1921 November 2019 15/11/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 Annual accounts for year ending 15 Nov 2019

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05/11/195 November 2019 CURRSHO FROM 30/11/2019 TO 15/11/2019

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24/10/1924 October 2019 ADOPT ARTICLES 23/08/2019

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03/10/193 October 2019 ARTICLES OF ASSOCIATION

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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27/09/1927 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 406916

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 SAIL ADDRESS CHANGED FROM: STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR UNITED KINGDOM

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED MR. GEORGIOS AMERIKANOS

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON

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28/08/1828 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 28/08/2018

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28/08/1828 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 28/08/2018

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR. OLEGS TIMOFEJEVS / 01/06/2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEGS TIMOFEJEVS

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30/11/1730 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017

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31/10/1731 October 2017 FIRST GAZETTE

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/11/161 November 2016 FIRST GAZETTE

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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17/11/1517 November 2015 SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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16/11/1516 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 16/12/2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST

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16/12/1416 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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16/12/1416 December 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 16/12/2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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21/06/1321 June 2013 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 15/11/2011

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24/11/1124 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 15/11/2011

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 90, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010

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19/07/1019 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 16/11/2009

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16/11/0916 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 16/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/07/0920 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 15/11/2006

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15/12/0815 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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