CURRENT DEVELOPMENTS LIMITED

Company Documents

DateDescription
27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ

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26/11/1426 November 2014 DECLARATION OF SOLVENCY

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26/11/1426 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/11/1426 November 2014 SPECIAL RESOLUTION TO WIND UP

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBERTS / 04/11/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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22/02/1322 February 2013 31/08/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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02/03/122 March 2012 31/08/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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05/03/115 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBERTS / 04/02/2011

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14/01/1114 January 2011 31/08/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 05/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBERTS / 05/08/2010

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22/03/1022 March 2010 31/08/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR GREG HANTON

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10/09/0810 September 2008 DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERTS

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14/08/0814 August 2008 S80A AUTH TO ALLOT SEC 05/08/2008

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05/08/085 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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