DORIEN CONTRACTS LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 Annual return made up to 18 September 2009 with full list of shareholders

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08/10/098 October 2009 05/04/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM FLAT A 31 HYDE PARK GARDENS LONDON W2 2ND

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30/10/0830 October 2008 05/04/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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09/10/079 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 FLAT A 31 HYDE PARK GARDENS LONDON W2 2ND

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 117 RUSSEL ROAD WIMBLEDON LONDON SW19 1LN

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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08/10/038 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 05/04/03

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0218 September 2002 Incorporation

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