PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

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Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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16/01/1416 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 24/11/2013

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16/01/1416 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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14/12/1214 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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19/12/1119 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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09/12/109 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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08/12/098 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/12/091 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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28/12/0828 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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04/02/084 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 29/02/08

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
APOLLO HOUSE
56 NEW BOND STREET
LONDON
W1S 1RGC

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21/04/0721 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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15/01/0715 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
44A CURLEW STREET
LONDON
SE1 2ND

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 SECRETARY RESIGNED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
HAMMONDS (REF : SDW), RUTLAND
HOUSE, 148 EDMUND STREET
BIRMINGHAM
B3 2JR

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24/11/0424 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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