THE ALL-ROUND INT COMPANY LIMITED

Company Documents

DateDescription
02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD.

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17/10/1317 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/10/1025 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
SUITE 1 7
1 WARWICK ROW
LONDON
SW1E 5ER

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30/10/0730 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/06/078 June 2007 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
83 VICTORIA STREET SUITE 112A
LONDON
SW1H 0HW

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30/10/0630 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER M40 8BB

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14/06/0614 June 2006 S252 DISP LAYING ACC 24/04/06

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SEC APPOINTED 24/04/06

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14/06/0614 June 2006 SEC REMOVED 24/04/06

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14/06/0614 June 2006 REMOVAL AND APT CONFIRM 24/04/06

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12/10/0512 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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