TESCO VIOLET (NOMINEE 1) LIMITED

Company Documents

DateDescription
22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER

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10/02/1210 February 2012 ADOPT ARTICLES 01/02/2012

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11

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04/10/114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS

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06/04/116 April 2011 DIRECTOR APPOINTED SCILLA GRIMBLE

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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28/07/1028 July 2010 FULL ACCOUNTS MADE UP TO 27/02/10

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17/12/0917 December 2009 DIRECTOR APPOINTED MR MICHAEL JAMES IDDON

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE

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18/09/0918 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 23/02/08

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07

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22/10/0722 October 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 28/02/07

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15/10/0715 October 2007 S366A DISP HOLDING AGM 08/10/07

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACC. REF. DATE EXTENDED FROM 26/02/08 TO 28/02/08

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 26/02/08

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29/09/0629 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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