DOWNSIERRA LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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14/09/1014 September 2010 FIRST GAZETTE

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16/02/1016 February 2010 PREVSHO FROM 31/03/2010 TO 06/02/2010

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16/02/1016 February 2010 06/02/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN HADFIELD / 01/03/2008

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 51 MARLAND WAY STRETFORD MARINA STRETFORD MANCHESTER M32 0NQ

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL HADFIELD / 01/03/2008

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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