TOTAL STORE DYNAMICS LIMITED

Company Documents

DateDescription
05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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28/03/1428 March 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MICHAEL COOK / 31/01/2011

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PEACOCK / 31/01/2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OXLEY / 31/01/2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NUNAN / 31/01/2011

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07/12/117 December 2011 COMPANY NAME CHANGED CRESTBRAND LIMITED
CERTIFICATE ISSUED ON 07/12/11

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/01/1111 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PEARSON / 01/12/2010

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PEARSON / 01/02/2010

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE GARNISS / 31/07/2009

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03/02/093 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/01/0814 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/03/0721 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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04/01/064 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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