PROJECT 26 (SITE MANAGEMENT SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/02/134 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID DEW / 09/12/2009 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O STURMANS, THE SEED BED CENTRE, LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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