| 07 May 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 22 Jan 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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| 02 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 29 Jan 2012 |
officers |
Termination of appointment of director (Mark John Deamon Wells)
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1 |
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| 29 Jan 2012 |
officers |
Termination of appointment of secretary (Mark John Deamon Wells)
|
1 |
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| 29 Nov 2011 |
annual-return |
Annual Return
|
4 |
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| 25 Nov 2011 |
resolution |
Resolution
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2 |
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| 04 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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| 06 Aug 2011 |
officers |
Change of particulars for secretary (Mark John Deamon Wells)
|
1 |
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| 06 Aug 2011 |
officers |
Change of particulars for director (Mark John Deamon Wells)
|
2 |
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| 10 Jan 2011 |
annual-return |
Annual Return
|
6 |
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| 24 Dec 2010 |
officers |
Termination of appointment of director (Ian Mckay)
|
1 |
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| 11 Oct 2010 |
officers |
Termination of appointment of secretary (Robert Jennings)
|
1 |
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| 11 Oct 2010 |
officers |
Termination of appointment of director (Robert Jennings)
|
1 |
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| 16 Aug 2010 |
accounts |
Annual Accounts
|
4 |
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| 28 Nov 2009 |
annual-return |
Annual Return
|
6 |
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| 28 Nov 2009 |
officers |
Change of particulars for director (Robert John Jennings)
|
2 |
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| 28 Nov 2009 |
officers |
Change of particulars for director (Darren Anthony Morrant)
|
2 |
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| 28 Nov 2009 |
officers |
Change of particulars for secretary (Robert John Jennings)
|
1 |
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| 09 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
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| 25 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 16 Sep 2009 |
address |
Registered office changed on 16/09/2009 from 7 granard business centre, bunns lane london NW7 2DQ
|
1 |
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| 16 Sep 2009 |
officers |
Director's Change of Particulars / darren marrant / 01/01/2009 / Surname was: marrant, now: morrant
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1 |
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| 10 Jul 2009 |
officers |
Director appointed darren marrant
|
2 |
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| 20 May 2009 |
accounts |
Annual Accounts
|
1 |
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| 20 May 2009 |
accounts |
Accounting reference date shortened from 30/11/2008 to 31/08/2008
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1 |
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| 08 Jan 2009 |
officers |
Director appointed dr ian alexander mckay
|
2 |
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| 25 Nov 2008 |
annual-return |
Return made up to 25/11/08; full list of members
|
4 |
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| 20 Nov 2008 |
officers |
Director and Secretary's Change of Particulars / mark wells / 22/09/2008 / Middle Name/s was: , now: john deamon; HouseName/Number was: , now: 4; Street was: 56 ashwell road, now: glebe way; Post Code was: LE15 6QQ, now: LE15 6LX
|
1 |
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| 17 Dec 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 17 Dec 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 17 Dec 2007 |
capital |
Ad 26/11/07--------- £ si 49@1=49 £ ic 1/50
|
2 |
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| 29 Nov 2007 |
address |
Registered office changed on 29/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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| 29 Nov 2007 |
capital |
£ nc 1000/100000 26/11/07
|
2 |
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| 29 Nov 2007 |
officers |
Director resigned
|
1 |
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| 29 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 26 Nov 2007 |
incorporation |
Incorporation Company
|
16 |
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