VARIANT PUB HOLDINGS LIMITED

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DateDescription
05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O A.C. HUGHES & ASSOCIATES LTD.
PO BOX PO BOX 302
2 PEEL HOUSE
TAUNTON STREET
SHIPLEY
WEST YORKSHIRE
BD18 3NA
UNITED KINGDOM

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/07/133 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM GROUND FLOOR CENTRE FOR ENTERPRISE 114-116 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7JF ENGLAND

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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27/09/1227 September 2012 Annual return made up to 12 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HUGHES / 01/12/2011

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24/08/1124 August 2011 31/01/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 12 May 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 33A WESTGATE SHIPLEY WEST YORKSHIRE BD18 3QX ENGLAND

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19/11/1019 November 2010 31/01/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE HUGHES

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12/08/1012 August 2010 DIRECTOR APPOINTED MR JACK HUGHES

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGHES / 25/06/2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE HUGHES / 25/06/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2 PEEL HOUSE TAUNTON STREET SHIPLEY WEST YORKSHIRE BD18 3NA UK

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE HUGHES / 12/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGHES / 12/05/2010

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21/05/0921 May 2009 CURRSHO FROM 31/05/2010 TO 28/02/2010

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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