TECHNOLOGIES & DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/05/1412 May 2014 12/04/14 NO CHANGES

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/04/1323 April 2013 12/04/13 NO CHANGES

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

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD

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16/04/1216 April 2012 Annual return made up to 12 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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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR APPOINTED MR MICHAEL STONE

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/04/1016 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 12/04/2010

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16/04/1016 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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16/04/1016 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 12/04/2010

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
C/O JAMIESON STONE
26 EASTCASTLE STREET
LONDON
W1W 8DQ

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15/04/0915 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/05/062 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 SECRETARY RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
C/O JAMIESON STONE 2ND FLOOR
IR GROUP
6-10 GREAT PORTLAND STREET
LONDON W1W 8QL

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/01/0424 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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09/07/039 July 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
1 SAXON COURT
HADLOW DOWN
EAST SUSSEX
TN22 4DT

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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