| 12 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 29 Mar 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 19 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 16 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Mar 2010 |
resolution |
Resolution
|
1 |
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| 16 Mar 2010 |
resolution |
Resolution
|
2 |
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| 16 Mar 2010 |
change-of-name |
Change Of Name Notice
|
1 |
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| 22 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 14 Jan 2010 |
officers |
Termination of appointment of director (Michael Booth)
|
1 |
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| 14 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 Jan 2010 |
officers |
Termination of appointment of secretary (Gemma Booth)
|
1 |
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| 14 Jan 2010 |
officers |
Change of particulars for director (Mr Henry Guy Duncan Happer)
|
2 |
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| 14 Jan 2010 |
officers |
Appointment of secretary (Ms Sigrid Ursula Elisabeth Davies)
|
1 |
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| 23 Sep 2009 |
officers |
Director appointed mr henry guy duncan happer
|
1 |
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| 23 Sep 2009 |
accounts |
Annual Accounts
|
2 |
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| 02 Jul 2009 |
address |
Registered office changed on 02/07/2009 from, suite 10, allies house, 105 brook road, london, NW2 7BZ
|
1 |
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| 17 Dec 2008 |
annual-return |
Return made up to 28/11/08; full list of members
|
3 |
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| 28 Nov 2007 |
incorporation |
Incorporation Company
|
14 |
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