WEIRD DIMENSIONS LTD

Company Documents

DateDescription
03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/10/124 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR APPOINTED MR RICHARD OATHAM

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE

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13/09/1013 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 04/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
10 SOMERTON ROAD
LONDON
NW2 1SA

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 COMPANY NAME CHANGED
WEIRD DIMENSION LTD
CERTIFICATE ISSUED ON 24/10/02

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09/09/029 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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