NEW IMAGE STONE CHIPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 12 GARDEN STREET NORWICH NR1 1QU |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 25/08/1025 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CARR / 04/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEED / 04/08/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SEED / 19/11/2006 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID ALAN CARR |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP RACKHAM |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SALES |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED RMS (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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