TERMINUS 11 LIMITED



Company Documents

DateDescription
17/08/1117 August 2011 APPLICATION FOR STRIKING-OFF

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12/05/1112 May 2011 COMPANY NAME CHANGED POLESTAR COLCHESTER LIMITED CERTIFICATE ISSUED ON 12/05/11

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12/05/1112 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/10/1020 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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01/05/091 May 2009 DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON

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30/04/0930 April 2009 DIRECTOR RESIGNED RICHARD TIMMINS

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08/12/088 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/12/088 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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19/09/0819 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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16/08/0716 August 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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09/01/069 January 2006 ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04

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07/12/057 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05

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21/11/0521 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04

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18/11/0518 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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19/10/0519 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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23/08/0523 August 2005 ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04

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08/08/058 August 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/0319 November 2003 NC INC ALREADY ADJUSTED 14/11/03

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19/11/0319 November 2003 � NC 220050/10220020 14/

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DIRECTOR'S PARTICULARS CHANGED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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16/09/9916 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 COMPANY NAME CHANGED BPC COLCHESTER LTD CERTIFICATE ISSUED ON 06/11/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 C/O THE BRITISH PRINTING COMPANY PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB

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13/07/9813 July 1998 AUDITOR'S RESIGNATION

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/07/982 July 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 REDUCTION OF ISSUED CAPITAL 15/06/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/09/9724 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/11/9625 November 1996 COMPANY NAME CHANGED BPC MAGAZINES (COLCHESTER) LTD CERTIFICATE ISSUED ON 26/11/96

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20/09/9620 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9611 January 1996 ALTER MEM AND ARTS 19/12/95

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11/01/9611 January 1996 CREDIT AG/PURCH SHARES 19/12/95

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08/01/968 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/01/964 January 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/09/9521 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 ADOPT MEM AND ARTS 30/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP

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03/10/943 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 COMPANY NAME CHANGED BPCC MAGAZINES (COLCHESTER) LTD CERTIFICATE ISSUED ON 18/01/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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23/09/9323 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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06/10/926 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 S386 DISP APP AUDS 10/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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24/09/9124 September 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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03/05/913 May 1991 COMPANY NAME CHANGED BPCC BUSINESS MAGAZINES (COLCHES TER) LIMITED CERTIFICATE ISSUED ON 07/05/91

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11/01/9111 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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17/10/9017 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: G OFFICE CHANGED 05/09/90 282 WATERLOO ROAD LONDON SE1 8RQ

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24/05/9024 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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13/10/8913 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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22/06/8922 June 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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22/06/8922 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/895 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989 COMPANY NAME CHANGED BPCC COLCHESTER WEB OFFSET LTD CERTIFICATE ISSUED ON 04/05/89

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06/03/896 March 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 HEADINGTON HILL HALL OXFORD OX3 OBW

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23/02/8923 February 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/02/8923 February 1989 ALTER MEM AND ARTS 080289

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19/02/8919 February 1989 SECRETARY RESIGNED

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13/02/8913 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8913 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 13/01/89

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11/01/8911 January 1989 DIRECTOR RESIGNED

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15/12/8815 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/8816 November 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM: G OFFICE CHANGED 16/11/88 STREEPEN ROAD COLCHESTER ESSEX

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16/11/8816 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/8812 April 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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06/04/886 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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18/12/8718 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/12/8718 December 1987 NEW DIRECTOR APPOINTED

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12/09/8712 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/877 July 1987 NEW DIRECTOR APPOINTED

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21/04/8721 April 1987 COMPANY NAME CHANGED Q B LIMITED CERTIFICATE ISSUED ON 21/04/87

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01/03/871 March 1987 FULL ACCOUNTS MADE UP TO 01/03/87

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19/02/8719 February 1987 DIRECTOR RESIGNED

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19/02/8719 February 1987 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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30/03/8630 March 1986 FULL ACCOUNTS MADE UP TO 30/03/86

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25/02/5025 February 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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