THE SOURCE PR LIMITED

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Company Documents

DateDescription
22/12/1422 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/12/1324 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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18/07/1318 July 2013 THAT THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THAT THE CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY 27/06/2013

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18/07/1318 July 2013 STATEMENT OF COMPANY'S OBJECTS

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/01/1322 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR APPOINTED KRISHAN ARORA

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA KUMARI ARORA / 17/05/2011

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10/01/1110 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR JAVIER ESPINOSA DE LOS MONTEROS

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER JUAN ESPINOSA DE LOS MONTEROS / 12/01/2010

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10/12/0910 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA KUMARI ARORA / 23/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KUMARI ARORA / 23/11/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/01/0928 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/09/0817 September 2008 SECRETARY APPOINTED MS SHEILA KUMARI ARORA

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY JAVIER ESPINOSA DE LOS MONTEROS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 2 VARSITY COURT 44 HOMER STREET LONDON W1H 4NW

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17/12/0717 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/02/073 February 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 10 BRUTON STREET LONDON W1J 6PU

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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