T5C LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY ROB BOOTH

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PATTON / 01/12/2013

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11/09/1411 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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11/09/1411 September 2014 SECRETARY APPOINTED MR ADAM PATTON

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
THE GRANARY 50 BARTON ROAD
WORSLEY
MANCHESTER
M28 2EB
ENGLAND

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20/12/1320 December 2013 RETURN OF PURCHASE OF OWN SHARES

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROB BOOTH

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19/09/1319 September 2013 STATEMENT OF COMPANY'S OBJECTS

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19/09/1319 September 2013 VARYING SHARE RIGHTS AND NAMES

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16/09/1316 September 2013 SUB-DIVISION
12/08/13

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16/09/1316 September 2013 VARYING SHARE RIGHTS AND NAMES

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09/09/139 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 21 August 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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16/03/1216 March 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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16/09/1116 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM HARRIS CHARTERED ACCOUNTANTS 75 MOSLEY STREET MANCHESTER M2 3HR

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17/12/1017 December 2010 CURRSHO FROM 31/08/2011 TO 30/04/2011

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07/09/107 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATTON / 01/10/2009

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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04/11/094 November 2009 COMPANY NAME CHANGED BOOCAS LIMITED CERTIFICATE ISSUED ON 04/11/09

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23/10/0923 October 2009 CHANGE OF NAME 19/10/2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM APARTMENT 28B, THE ROPEWORKS LITTLE PETER STREET MANCHESTER M15 4QJ

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12/10/0912 October 2009 CHANGE OF NAME 02/10/2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATTON / 01/09/2009

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18/09/0918 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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23/10/0823 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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