I-HATCH LIMITED

Company Documents

DateDescription
12/04/1112 April 2011 Annual return made up to 3 October 2010 with full list of shareholders

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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09/02/119 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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01/02/111 February 2011 FIRST GAZETTE

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11/11/1011 November 2010 PREVSHO FROM 31/08/2010 TO 28/02/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUCILLA FLOREY SAUNDERS / 10/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD WILLIAM FLOREY-SAUNDERS / 10/10/2009

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30/10/0930 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/01/0910 January 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 7 MENTONE ROAD ASHLEY CROSS POOLE DORSET BH14 8AU

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27/01/0727 January 2007 SECRETARY RESIGNED

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/11/067 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/01/0511 January 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 SECRETARY'S PARTICULARS CHANGED

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 40 ALEXANDRA ROAD, SOUTHAMPTON SO15 5DG

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04/01/054 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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