PROJECT LABS LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 STRUCK OFF AND DISSOLVED

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08/04/148 April 2014 FIRST GAZETTE

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22/04/1322 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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17/09/0917 September 2009 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 S366A DISP HOLDING AGM 20/10/2008

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0729 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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