RETURNS MANAGEMENT LTD

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DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1514 April 2015 APPLICATION FOR STRIKING-OFF

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05/12/145 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
ARDEN MEWS 29A KENILWORTH ROAD
LEAMINGSTON SPA
WARWICKSHIRE
CV32 6JG

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 29/11/2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAWLEY / 29/11/2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
CAMDEN HOUSE WARWICK ROAD
KENILWORTH
WARWICKSHIRE
CV8 1TH
ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/03/1121 March 2011 PREVSHO FROM 30/11/2010 TO 30/09/2010

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM JALNA LODGE CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5LJ ENGLAND

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02/12/102 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAWLEY / 22/06/2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3 WALFORD ROAD, SIBFORD FERRIS BANBURY OXFORDSHIRE OX15 5BL

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 22/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 22/06/2010

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04/12/094 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAWLEY / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 04/12/2009

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/01/099 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/12/0717 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 GLENCAIRN HOUSE 24 ALBANY TERRACE WORCESTER WR1 3DX

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20/12/0620 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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