COLLABORATIVE SERVICES LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/10/137 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 18/09/2013

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07/10/137 October 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/09/115 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO DUCCI / 16/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ODILE FRANCE MONTPETIT / 16/07/2010

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24/07/1024 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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24/07/1024 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 16/07/2010

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0726 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
140 ASHLEY CRESCENT
LONDON
SW11 5QZ

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28/07/0528 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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10/09/0410 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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13/08/0413 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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