SOURCE MK2 LTD

Company Documents

DateDescription
27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/04/1520 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/04/1415 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN LANNEN / 01/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIONAH LANNEN / 01/10/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0821 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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