BANDIT LITES LIMITED



Company Documents

DateDescription
03/05/133 May 2013NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100046

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19/04/1219 April 2012REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PRIORY HOUSE ST JOHN'S LANE LONDON EC1M 4HD

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19/04/1219 April 2012APPOINTMENT TERMINATED, SECRETARY MARTYN WHALEY

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22/02/1222 February 2012NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996

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13/12/1113 December 2011Annual return made up to 12 December 2011 with full list of shareholders

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14/12/1014 December 2010Annual return made up to 12 December 2010 with full list of shareholders

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26/10/1026 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/10/102 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/06/1030 June 201030/06/10 TOTAL EXEMPTION FULL

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14/12/0914 December 2009Annual return made up to 12 December 2009 with full list of shareholders

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14/12/0914 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS STRICKLAND / 12/12/2009

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30/06/0930 June 200930/06/09 TOTAL EXEMPTION FULL

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12/12/0812 December 2008RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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17/12/0717 December 2007RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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28/12/0628 December 2006RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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08/12/068 December 2006NC INC ALREADY ADJUSTED 30/11/06

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08/12/068 December 2006� NC 1000/100000 30/11

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17/11/0617 November 2006NEW SECRETARY APPOINTED

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17/11/0617 November 2006SECRETARY RESIGNED

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09/11/069 November 2006REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 C/O BELMONT & LOWE HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ

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11/10/0611 October 2006DIRECTOR RESIGNED

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/12/0519 December 2005RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/05/0519 May 2005DIRECTOR RESIGNED

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14/01/0514 January 2005RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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30/06/0430 June 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/02/0419 February 2004NEW DIRECTOR APPOINTED

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19/02/0419 February 2004RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/05/0221 May 2002PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002PARTICULARS OF MORTGAGE/CHARGE

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07/01/027 January 2002RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/04/0110 April 2001DIRECTOR RESIGNED

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26/03/0126 March 2001RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS; AMEND

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20/03/0120 March 2001RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/12/0021 December 2000RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000NEW SECRETARY APPOINTED

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12/09/0012 September 2000SECRETARY RESIGNED

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13/01/0013 January 2000RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/02/995 February 1999NEW DIRECTOR APPOINTED

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05/02/995 February 1999SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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05/02/995 February 1999RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9828 January 1998NEW DIRECTOR APPOINTED

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28/01/9828 January 1998NEW DIRECTOR APPOINTED

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28/01/9828 January 1998DIRECTOR RESIGNED

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28/01/9828 January 1998DIRECTOR RESIGNED

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13/01/9813 January 1998NEW SECRETARY APPOINTED

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31/12/9731 December 1997REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 6-8 UNDERWOOD STREET LONDON N1 7JQ

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23/12/9723 December 1997NEW SECRETARY APPOINTED

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23/12/9723 December 1997NEW DIRECTOR APPOINTED

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23/12/9723 December 1997NEW DIRECTOR APPOINTED

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23/12/9723 December 1997DIRECTOR RESIGNED

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23/12/9723 December 1997SECRETARY RESIGNED

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22/12/9722 December 1997COMPANY NAME CHANGED RIMPOINT LIMITED CERTIFICATE ISSUED ON 23/12/97

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12/12/9712 December 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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