TRUSTEE ACT SERVICES COMPANY LIMITED

Company Documents

DateDescription
08/02/108 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WATSON / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE ANTHONY MCGEE / 06/02/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/04/0924 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 81 GRACECHURCH STREET LONDON EC3V 0UA

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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03/06/073 June 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 3 WINDSOR COURT CLARENCE DRIVE HARROGATE HG1 2PE

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/08/058 August 2005 COMPANY NAME CHANGED TRUSTEE ACT INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/05

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07/02/057 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/06/0410 June 2004

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10/06/0410 June 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND

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12/05/0412 May 2004 COMPANY NAME CHANGED DAVID MCGEE FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 12/05/04

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16/02/0416 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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