ANDREW DIDSBURY LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY JEREMY BLATHERWICK

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05/07/135 July 2013 31/08/12 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DIDSBURY / 21/01/2013

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15/08/1215 August 2012 31/08/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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03/05/113 May 2011 31/08/10 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 Annual return made up to 14 December 2010 with full list of shareholders

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29/03/1129 March 2011 Annual return made up to 14 December 2009 with full list of shareholders

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28/03/1128 March 2011 31/08/09 TOTAL EXEMPTION FULL

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26/03/1126 March 2011 DISS40 (DISS40(SOAD))

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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09/11/109 November 2010 FIRST GAZETTE

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30/04/1030 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/04/1020 April 2010 FIRST GAZETTE

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15/01/1015 January 2010 Annual return made up to 14 December 2008 with full list of shareholders

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30/09/0930 September 2009 31/08/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 FIRST GAZETTE

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/01/0726 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/01/0616 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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10/01/0510 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/01/0413 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/01/0313 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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09/01/029 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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15/01/0115 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00

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12/01/0012 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 SECRETARY RESIGNED

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16/09/9916 September 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/08/98

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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14/01/9914 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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13/01/9813 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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14/01/9714 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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17/01/9617 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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15/02/9515 February 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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12/01/9412 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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28/01/9328 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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27/01/9227 January 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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19/03/9119 March 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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22/03/9022 March 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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07/08/897 August 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS; AMEND

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15/06/8915 June 1989 WD 08/06/89 AD 01/09/87--------- PREMIUM � SI 998@1=998 � IC 2/1000

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15/03/8915 March 1989 WD 07/03/89 PD 23/07/87--------- � SI 2@1

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08/02/898 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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27/01/8927 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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23/10/8723 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/879 October 1987 REGISTERED OFFICE CHANGED ON 09/10/87 FROM: G OFFICE CHANGED 09/10/87 2 BACHES STREET LONDON N1 6UB

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09/10/879 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/879 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/873 October 1987 ALTER MEM AND ARTS 230787

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29/09/8729 September 1987 COMPANY NAME CHANGED FORCEPERFECT LIMITED CERTIFICATE ISSUED ON 30/09/87

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03/06/873 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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