VOLUME GIBSON & COMPOSIT LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUC SAFFER / 31/01/2010 |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ |
| 17/03/0917 March 2009 | SECRETARY RESIGNED CHAPLIN BENEDICTE & COMPANY LIMITED |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | SECRETARY RESIGNED EUROCONSEIL INCORPORATION LTD |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | S366A DISP HOLDING AGM 16/05/00 S252 DISP LAYING ACC 16/05/00 S386 DIS APP AUDS 16/05/00 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | |
| 04/09/964 September 1996 | |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | Incorporation |
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