THE 29TH ELEMENT LTD

Company Documents

DateDescription
19/04/1519 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 22 October 2013 with full list of shareholders

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

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 Annual return made up to 22 October 2012 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 22 October 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 22 October 2010 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUNT / 26/01/2010

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30/04/0930 April 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/05/0411 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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13/11/0313 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/01/0210 January 2002 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/03/0120 March 2001 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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