OR BOTH LIMITED

Company Documents

DateDescription
30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/10/139 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
71 NEWMAN STREET
LONDON
W1T 3EQ
ENGLAND

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
1ST FLOOR, MEDIUS HOUSE C/O HARVEST DIGITAL
SHERATON STREET
LONDON
W1F 8BH
UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/09/1115 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/09/109 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
12 GOSLETT YARD
C/O HARVEST DIGITAL
LONDON
WC2H 0EQ

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23/09/0923 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/09/0822 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 37 GOLDEN SQUARE, LONDON, W1F 8LA

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29/05/0829 May 2008 DISS40 (DISS40(SOAD))

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/05/0828 May 2008 RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/02/085 February 2008 FIRST GAZETTE

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
14/15 D'ARBLAY STREET, LONDON, W1F 8DZ

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/09/0528 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 DIRECTOR RESIGNED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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