SECTION 74 LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/1217 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 27 HOXTON STREET LONDON N1 6NH

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR SHANE MCKINNEY

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MIRZA / 01/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL MCKINNEY / 01/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 01/11/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NADEEM MIRZA / 01/11/2009

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04/01/104 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES SUMMERS / 01/11/2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY CR0 1AA

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR APPOINTED SHANE MICHAEL MCKINNEY

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20/12/0720 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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