UKRAINE MORTGAGE LOAN OPTIONS LIMITED

Company Documents

DateDescription
26/06/1526 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/06/1326 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011

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26/06/1326 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011

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26/06/1326 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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26/06/1326 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 19/09/2011

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU

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05/07/115 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR APPOINTED MR ROY NEIL ARTHUR

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/07/098 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/07/0721 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
ATLAS HOUSE FOURTH FLOOR
1 KING STREET
LONDON
EC2V 8AU

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12/01/0712 January 2007 COMPANY NAME CHANGED
ZAFFERANO DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 12/01/07

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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