CORE MEZZ I LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROY HASTINGS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PHILIP CHARLES WHITE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
| 12/04/1312 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
| 12/04/1312 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 12/04/1312 April 2013 | STATEMENT BY DIRECTORS |
| 12/04/1312 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 1 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 16/01/1316 January 2013 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 08/02/128 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WALID FAKHRY |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CALVERT |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 27/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MURRAY CALVERT / 27/09/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY HASTINGS / 20/07/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 27/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK LAVERY / 27/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HASTINGS / 20/07/2010 |
| 18/10/1018 October 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 27/09/2010 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED ROY HASTINGS |
| 14/09/1014 September 2010 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ROY HASTINGS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED DANIEL MARK LAVERY |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JONATHAN JAY SINCLAIR |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED HOWARD MURRAY CALVERT |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MICHAEL JEFFREY SINCLAIR |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 9 SOUTH STREET LONDON W1K 2XA ENGLAND |
| 28/11/0928 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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