INFORMATION FROM DATA LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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13/05/1013 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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05/10/095 October 2009 APPOINTMENT TERMINATED, SECRETARY RUPERT ARMITAGE

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05/10/095 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE

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14/05/0914 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0811 September 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/07/076 July 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/05/0619 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 0 NEW KINGS ROAD, LONDON, SW6 4LX

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09/06/059 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/10/0218 October 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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12/07/0112 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 S-DIV 31/05/01

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 VARYING SHARE RIGHTS AND NAMES

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/07/004 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/93

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/07/994 July 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/07/973 July 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/06/9620 June 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 AUDITOR'S RESIGNATION

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14/07/9514 July 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/07/943 July 1994

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03/07/943 July 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/07/943 July 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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21/12/9321 December 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/939 December 1993 REGISTERED OFFICE CHANGED ON 09/12/93 FROM: T FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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09/12/939 December 1993 DIRECTOR RESIGNED

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11/05/9311 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9311 May 1993

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26/04/9326 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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