ULTIMATE LIBRARY LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1331 January 2013 APPLICATION FOR STRIKING-OFF

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/07/1216 July 2012 PREVSHO FROM 31/03/2012 TO 31/10/2011

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03/02/123 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/114 August 2011 COMPANY NAME CHANGED BLACKWELL VENTURES LIMITED CERTIFICATE ISSUED ON 04/08/11

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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20/02/0620 February 2006 S366A DISP HOLDING AGM 23/01/06

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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