C. WHITTAKER ARCHIVE CONSULTANTS LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 31/10/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG

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16/03/1016 March 2010 31/10/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 SAIL ADDRESS CREATED

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05/11/095 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE WHITTAKER / 08/10/2009

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07/02/097 February 2009 31/10/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 31/10/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/11/035 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/998 October 1999 Incorporation

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