ADAM EASON PERSONAL DEVELOPMENT LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 APPLICATION FOR STRIKING-OFF

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21/11/1121 November 2011 ORDER OF COURT - RESTORATION

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09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 APPLICATION FOR STRIKING-OFF

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08/09/108 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/09/108 September 2010 SAIL ADDRESS CREATED

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08/09/108 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE JAYNE EASON / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATIE JAYNE EASON / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DENNIS EASON / 19/10/2009

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10/09/0910 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/10/0814 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Appointment Terminate, Director And Secretary Dennis Eason Logged Form

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29/07/0829 July 2008 DIRECTOR AND SECRETARY APPOINTED KATIE JAYNE EASON

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 42A KEYHAVEN ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0QY

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03/03/083 March 2008 DIRECTOR'S PARTICULARS ADAM EASON

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14/09/0714 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 03/09/06; NO CHANGE OF MEMBERS

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12/07/0612 July 2006 COMPANY NAME CHANGED THE INNER SPHERE COMPLEMENTARY H EALTH LTD CERTIFICATE ISSUED ON 12/07/06

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16/09/0516 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 517 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4AG

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/03

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24/06/0324 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/12/03

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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03/09/023 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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