| 28 Sep 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Jun 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 06 Aug 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Aug 2010 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 06 Aug 2010 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 06 Aug 2010 |
resolution |
Resolution
|
1 |
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| 06 Aug 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Jul 2010 |
accounts |
Annual Accounts
|
9 |
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| 01 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 30 Jun 2010 |
officers |
Appointment of director (Mr Timothy Noble)
|
3 |
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| 25 Jun 2010 |
officers |
Termination of appointment of director (Benoit Fouilland)
|
1 |
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| 25 Jun 2010 |
officers |
Termination of appointment of director (Brian Stine)
|
1 |
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| 11 Feb 2010 |
accounts |
Annual Accounts
|
11 |
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| 01 Dec 2009 |
officers |
Change of particulars for director (Benoit Jean-Claude Marie Fouilland)
|
2 |
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| 08 Jun 2009 |
annual-return |
Return made up to 07/06/09; full list of members
|
4 |
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| 26 Feb 2009 |
officers |
Director appointed frederic arrouays
|
2 |
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| 12 Jan 2009 |
accounts |
Annual Accounts
|
16 |
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| 31 Dec 2008 |
officers |
Director's Change of Particulars / brian stine / 01/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin 94568, now: menlo park; Region was: california, now: ca; Post Code was: irish, now: 94025
|
1 |
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| 08 Dec 2008 |
officers |
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment, now: ; Post Town was: blackfriars, now: london; Region was: london, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
|
1 |
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| 19 Nov 2008 |
address |
Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
|
1 |
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| 29 Aug 2008 |
officers |
Director appointed benoit jean-claude marie fouilland
|
2 |
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| 01 Aug 2008 |
accounts |
Annual Accounts
|
11 |
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| 01 Aug 2008 |
officers |
Appointment Terminated Director james tolonen
|
1 |
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| 09 Jun 2008 |
annual-return |
Return made up to 07/06/08; full list of members
|
4 |
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| 05 Jun 2008 |
officers |
Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134
|
1 |
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| 06 Mar 2008 |
officers |
Director's Change of Particulars / james tolonen / 01/03/2008 /
|
1 |
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| 02 Oct 2007 |
officers |
New director appointed
|
3 |
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| 02 Oct 2007 |
officers |
New director appointed
|
3 |
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| 02 Oct 2007 |
officers |
New secretary appointed
|
2 |
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| 02 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 02 Oct 2007 |
officers |
Director resigned
|
1 |
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| 02 Oct 2007 |
address |
Registered office changed on 02/10/07 from: 77-79 high street egham surrey TW20 9HY
|
1 |
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| 07 Jun 2007 |
annual-return |
Return made up to 07/06/07; full list of members
|
2 |
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| 08 Feb 2007 |
accounts |
Annual Accounts
|
11 |
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| 12 Jun 2006 |
annual-return |
Return made up to 07/06/06; full list of members
|
2 |
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| 06 Apr 2006 |
accounts |
Annual Accounts
|
11 |
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| 09 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
2 |
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| 23 Jun 2005 |
annual-return |
Return made up to 07/06/05; full list of members
|
2 |
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| 18 May 2005 |
annual-return |
Return made up to 07/06/04; full list of members
|
2 |
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| 25 Feb 2005 |
accounts |
Annual Accounts
|
11 |
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| 17 Feb 2005 |
officers |
Director resigned
|
1 |
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| 17 Feb 2005 |
officers |
Director resigned
|
1 |
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| 17 Feb 2005 |
officers |
Secretary resigned
|
1 |
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| 17 Feb 2005 |
officers |
New director appointed
|
3 |
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| 17 Feb 2005 |
officers |
New secretary appointed
|
1 |
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|
| 08 Mar 2004 |
officers |
Director resigned
|
1 |
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| 05 Nov 2003 |
annual-return |
Return made up to 07/06/03; full list of members
|
5 |
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|
| 04 Nov 2003 |
accounts |
Annual Accounts
|
12 |
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|
| 15 Jul 2003 |
officers |
Director resigned
|
1 |
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| 15 Jul 2003 |
officers |
Director resigned
|
1 |
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| 05 Jul 2003 |
officers |
New director appointed
|
1 |
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| 05 Jul 2003 |
officers |
New director appointed
|
1 |
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| 04 Jul 2003 |
officers |
Director resigned
|
1 |
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| 04 Jul 2003 |
officers |
Director resigned
|
1 |
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| 24 Jan 2003 |
accounts |
Annual Accounts
|
12 |
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| 10 Jan 2003 |
annual-return |
Return made up to 07/06/02; full list of members
|
6 |
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| 26 Oct 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
2 |
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| 05 Jul 2002 |
address |
Registered office changed on 05/07/02 from: brb house 180 high street egham surrey TW20 9DN
|
1 |
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| 15 Mar 2002 |
officers |
Secretary resigned
|
1 |
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|
| 15 Mar 2002 |
officers |
New secretary appointed
|
1 |
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| 25 Feb 2002 |
officers |
New director appointed
|
2 |
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| 25 Feb 2002 |
officers |
New director appointed
|
2 |
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| 18 Feb 2002 |
address |
Registered office changed on 18/02/02 from: bridge house oxford road uxbridge middlesex UB8 1HS
|
1 |
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| 18 Feb 2002 |
officers |
Director resigned
|
1 |
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|
| 30 Oct 2001 |
accounts |
Annual Accounts
|
12 |
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| 06 Jul 2001 |
annual-return |
Return made up to 07/06/01; full list of members
|
5 |
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| 22 Nov 2000 |
accounts |
Accounting reference date shortened from 30/06/01 to 31/12/00
|
1 |
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| 13 Sep 2000 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 24 Aug 2000 |
officers |
New secretary appointed
|
2 |
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| 24 Aug 2000 |
officers |
New director appointed
|
2 |
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| 24 Aug 2000 |
officers |
New director appointed
|
2 |
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| 24 Aug 2000 |
address |
Registered office changed on 24/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
|
1 |
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| 22 Aug 2000 |
officers |
Secretary resigned
|
1 |
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| 22 Aug 2000 |
officers |
Director resigned
|
1 |
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|
| 07 Jun 2000 |
incorporation |
Incorporation Company
|
13 |
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