KWM SERVICES (UK) LIMITED

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DateDescription
18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/02/155 February 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER PLATT

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HANLEY

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03/01/143 January 2014 DIRECTOR APPOINTED MR PETER MUMFORD STOCKDALE

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23/12/1323 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/12/123 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BRADSHAW HANLEY / 30/11/2012

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
3RD FLOOR 10 OLD BROAD STREET
LONDON
LONDON
EC2N 1DW
ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 COMPANY NAME CHANGED MSJ SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 14/06/12

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SHOWERING

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/12/117 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY TRUDY GROCH

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17/05/1117 May 2011 SECRETARY APPOINTED MS JENNIFER ROBYN PLATT

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRADSHAW HANLEY / 06/12/2010

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06/12/106 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / TRUDY JANE GROCH / 01/09/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRADSHAW HANLEY / 28/08/2009

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
6TH FLOOR ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7JX

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07/01/107 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROWAN RUSSELL

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07/01/107 January 2010 DIRECTOR APPOINTED ADRIENNE SHOWERING

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24/08/0924 August 2009 SECRETARY APPOINTED TRUDY JANE GROCH

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULI GROVER

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20/05/0920 May 2009 DIRECTOR APPOINTED ROBERT JAMES BRADSHAW HANLEY

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN RUSSELL / 11/11/2008

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31/03/0931 March 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULI GROVER / 15/02/2008

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/12/0721 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/05/0623 May 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/01/056 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/12/039 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/12/026 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM:
MALLESONS STEPHEN JAQUES
ALDERMARY HOUSE 15 QUEEN STREET
LONDON
EC4N 1TX

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/12/0110 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/12/0011 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/999 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/01/998 January 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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01/04/971 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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27/12/9627 December 1996 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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04/12/954 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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19/12/9419 December 1994 RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS

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05/10/945 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 REGISTERED OFFICE CHANGED ON 30/08/94 FROM:
C/O MALLESONS STEPHEN JAQUES
PLANTATION HOUSE
31-35 FENCHURCH STREET
LONDON EM3M 3DX

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
C/0 MALLESONS STEPHEN JACQUES
2ND FLOOR
36-38 LEADENHALL STREET
LONDON EC3A 1AT

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20/01/9420 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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13/12/9313 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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05/01/935 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/927 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/927 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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08/04/928 April 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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08/04/928 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/926 April 1992 S252 DISP LAYING ACC 03/04/91

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15/03/9115 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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18/01/9118 January 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS

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03/01/903 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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27/04/8927 April 1989 NEW DIRECTOR APPOINTED

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14/11/8814 November 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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04/11/884 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8824 October 1988 EXEMPTION FROM APPOINTING AUDITORS 101088

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17/05/8817 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB

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27/01/8827 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 WD 21/10/87 PD 24/07/87---------
￯﾿ﾽ SI 2@1

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16/10/8716 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/10/8713 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/8728 September 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/08/8727 August 1987 COMPANY NAME CHANGED
PASTORBIT LIMITED
CERTIFICATE ISSUED ON 28/08/87

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14/07/8714 July 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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