JOSEPHINE WARREN MM LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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22/02/1022 February 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 12 MILLSTREAM RINGWOOD HAMPSHIRE BH24 3SE UNITED KINGDOM

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01/04/081 April 2008 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM 1-5 LILLIE ROAD LONDON SW6 1TX

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10/10/0710 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 38/39 LITTLE LONDON CHICHESTER W. SUSSEX PO19 1PL

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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