VERIFIED DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1128 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 65 RSD MAYGROVE ROAD LONDON NW6 2EH |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRIDGE MANAGEMENTS LTD / 15/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIQURDUR RUNARSSON BECK / 15/02/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/06/0922 June 2009 | SECRETARY'S PARTICULARS LAWRIDGE MANAGEMENTS LTD |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: THE OLD DEPOT REACH ROAD BURWELL CAMBS CB5 0AH |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 351 EXNING ROAD NEWMARKET SUFFOLK CB8 0AU |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: EVERFIELD SERVICES LIMITED 351 EXNING ROAD NEW MARKET SUFFOLK CB8 0AU |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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