BACKCHECK LTD

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DateDescription
30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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20/11/1420 November 2014 SECRETARY APPOINTED MR DANIEL O'BRIEN

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW REIBEN

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW REIBEN

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/11/122 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/10/1217 October 2012 SECRETARY APPOINTED MR ANDREW REIBEN

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17/10/1217 October 2012 DIRECTOR APPOINTED MR ANDREW REIBEN

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17/10/1217 October 2012 DIRECTOR APPOINTED MR WILLIAM GREENBLATT

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY DEAN DRYSDALE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE DINSESN

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21/11/1121 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
29TH FLOOR 1 CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE DINESEN / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DINSESN / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE DINESEN / 07/11/2007

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DINSESN / 07/11/2007

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR APPOINTED MR STEVE DINSESN

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28/07/0828 July 2008 SECRETARY APPOINTED DR DEAN DRYSDALE

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28/07/0828 July 2008 DIRECTOR APPOINTED MR DAVE DINESEN

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
76 BOROUGH ROAD
LOUGHOR
SWANSEA
SA4 6RT

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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01/11/071 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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