PRISTINE DATA TRADING LIMITED

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Company Documents

DateDescription
09/01/149 January 2014 FORM AD05 FILED TO CHANGE JURISDICTION FROM WALES TO ENGLAND AND WALES

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
SUN ALLIANCE HOUSE 166 - 167 ST. HELENS ROAD
SWANSEA
SA1 4DQ
WALES

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21/11/1321 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/11/1321 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/11/1321 November 2013 STATEMENT OF AFFAIRS/4.19

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR VANESSA SCHUBERT

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25/09/1325 September 2013 DIRECTOR APPOINTED MR TIMOTHY MARK SCHUBERT

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25/09/1325 September 2013 DIRECTOR APPOINTED MS VANESSA PATRINA OLWEN SCHUBERT

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16/09/1316 September 2013 SECRETARY APPOINTED MR ROBERT EDMUND RABAIOTTI

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16/09/1316 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
SUITE 7 65 PENARTH ROAD
CARDIFF
CF10 5DL

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT RABAIOTTI

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT RABAIOTTI

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMAS

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28/02/1328 February 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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26/11/1226 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUBERT

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON-SPOONER

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23/08/1223 August 2012 DIRECTOR APPOINTED MR CLIFFORD MARTIN STANFORD

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O HARRIS BASSETT LIMITED 5 NEW MILL COURT, PHOENIX WAY, ENTERPRISE PARK SWANSEA CITY & COUNTY OF SWANSEA SA7 9FG WALES

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23/08/1223 August 2012 SECRETARY APPOINTED ROBERT EDMUND RABAIOTTI

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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