VERIFIED DATA LIMITED

Company Documents

DateDescription
28/03/1128 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 65 RSD MAYGROVE ROAD LONDON NW6 2EH

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRIDGE MANAGEMENTS LTD / 15/02/2010

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26/04/1026 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIQURDUR RUNARSSON BECK / 15/02/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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22/06/0922 June 2009 SECRETARY'S PARTICULARS LAWRIDGE MANAGEMENTS LTD

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: THE OLD DEPOT REACH ROAD BURWELL CAMBS CB5 0AH

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22/06/0922 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 28/02/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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10/04/0610 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 351 EXNING ROAD NEWMARKET SUFFOLK CB8 0AU

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: EVERFIELD SERVICES LIMITED 351 EXNING ROAD NEW MARKET SUFFOLK CB8 0AU

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 SECRETARY RESIGNED

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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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