SOLUTION MAN LTD

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DateDescription
12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA SHARAPOVA / 05/11/2014

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL TRETYAKOV / 05/11/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP
UNITED KINGDOM

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

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL

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20/05/1320 May 2013 DIRECTOR APPOINTED MRS EKATERINA SHARAPOVA

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 1 April 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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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/04/105 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL TRETYAKOV / 03/04/2010

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04/04/104 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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28/09/0928 September 2009 SECRETARY'S CHANGE OF PARTICULARS / EKATERINA SHARAPOVA / 15/09/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 SECRETARY'S CHANGE OF PARTICULARS / EKATERINA SHARAPOVA / 01/09/2008

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL TRETYAKOV / 01/09/2008

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
45 BLOOMSBURY STREET
CHELTENHAM
GLOUCESTERSHIRE
GL51 8PG

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
OPUS RECRUITMENT SOLUTIONS CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
UNITED KINGDOM

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20/03/0820 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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