PROJEKT 313 LTD

Company number 07765892

Date	Type	Description	View / Download
30 Mar 2016	AP01	Appointment of Mr Iain George Hatfield as a director on 15 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr David Owen Pickering as a director on 15 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Michael Graham Huntriss as a director on 15 February 2016	(2 pages)
29 Mar 2016	AD01	Registered office address changed from , C/O Reckless, Merchants House Crook Street, Chester, Cheshire, CH1 2BE to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 29 March 2016	(1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,600 ANNOTATION Replacement This SH01 was Replaced on 13/12/2016 as it was not properly delivered	(11 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,800 ANNOTATION Clarification This SH01 was Replaced on 13/12/2016 as it was not properly delivered	(11 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
22 Oct 2015	AR01	Annual return Statement of capital on 2015-10-22 GBP 1,400 Statement of capital on 2016-12-08 GBP 1,400 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016	(6 pages)
20 Mar 2015	AD01	Registered office address changed from , C/O Bikmo, 67 Bridge Street Row East, Chester, Cheshire, CH1 1NW to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 20 March 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,400	(4 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 1,200	(3 pages)
10 Apr 2014	AD01	Registered office address changed from , C/O David George, Riverside Innovation Centre Castle Drive, Chester, CH1 1SL on 10 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,100	(4 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 1,100	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 125	(4 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 120	(4 pages)
08 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
17 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
01 May 2012	TM02	Termination of appointment of Michelle Griffiths as a secretary	(1 page)
10 Apr 2012	AD01	Registered office address changed from , 5 Oakfield Drive, Upton, Chester, Cheshire, CH2 1LG, England on 10 April 2012	(1 page)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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