GUILDTOKEN LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARY JESSICA SIMON / 23/11/2013

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02/12/132 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/12/1213 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/12/1129 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY JESSICA SIMON / 23/11/2010

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10/12/1010 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/07/065 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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06/12/056 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 NEW SECRETARY APPOINTED

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30/08/0330 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/12/017 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/12/0010 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/12/991 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/11/9830 November 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/01/9828 January 1998 S366A DISP HOLDING AGM 14/01/98

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28/01/9828 January 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998 S386 DISP APP AUDS 14/01/98

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28/01/9828 January 1998 S252 DISP LAYING ACC 14/01/98

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28/01/9828 January 1998 S80A AUTH TO ALLOT SEC 14/01/98

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28/01/9828 January 1998 S369(4) SHT NOTICE MEET 14/01/98

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/12/962 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 SECRETARY RESIGNED

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HA

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/11/9326 November 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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13/11/9313 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/12/927 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
125 HIGH HOLBORN
LONDON
C/O MESSRS MISHCON DE REYA
WC1V 6QP

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27/03/9227 March 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9026 November 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/12/8920 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM:
35 NEWHALL STREET
BIRMINGHAM
B3 3DX

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15/06/8915 June 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/09/887 September 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
EDMUND HOUSE
12-22 NEWHALL STREET
BIRMINGHAM
B3 3DX

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/02/8717 February 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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24/11/8224 November 1982 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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