B. PREPARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LOVET ROAD THE PINNACLES HARLOW ESSEX CM19 5TB |
| 13/08/1413 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 24/11/1224 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/12 |
| 24/08/1224 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 26/11/1126 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/11/1027 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10 |
| 04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/11/09 |
| 03/11/093 November 2009 | CURRSHO FROM 11/01/2010 TO 30/11/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | PREVEXT FROM 31/07/2008 TO 11/01/2009 |
| 11/01/0911 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 11/01/09 |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED SIMON BALL |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL KILDUFF |
| 18/07/0818 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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