3IS PROJECTS LIMITED

Company Documents

DateDescription
04/01/124 January 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000016

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23/05/1123 May 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000016

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAULA WARD

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA JUNE WARD / 01/10/2009

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19/05/1019 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES WARD / 01/10/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARD / 01/10/2009

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/05/0914 May 2009 GBP NC 1000/25000 12/05/09

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13/05/0913 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/06/0714 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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