02 Mar 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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17 Nov 2009 |
gazette |
Gazette Notice Compulsory
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1 |
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04 Mar 2009 |
officers |
Appointment Terminated Secretary london secretary LTD
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1 |
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04 Mar 2009 |
officers |
Appointment Terminated Director gerd schumacher
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1 |
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29 Dec 2008 |
annual-return |
Return made up to 05/12/08; full list of members
|
3 |
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05 Jun 2008 |
officers |
Secretary's Change of Particulars / london secretary LTD / 02/04/2008 / Date of Birth was: 03-Dec-1999, now: 17-Jun-2002; HouseName/Number was: , now: 40; Street was: 88 high street, now: milligan street; Area was: killamarsh, now: limehouse; Post Town was: sheffield, now: london; Post Code was: S21 1BX, now: E14 8AU
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1 |
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05 Apr 2008 |
accounts |
Annual Accounts
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1 |
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11 Dec 2007 |
annual-return |
Return made up to 05/12/07; full list of members
|
2 |
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05 Jun 2007 |
accounts |
Annual Accounts
|
1 |
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28 Dec 2006 |
annual-return |
Return made up to 05/12/06; full list of members
|
2 |
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28 Dec 2006 |
officers |
Secretary's particulars changed
|
1 |
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12 Apr 2006 |
accounts |
Annual Accounts
|
1 |
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22 Dec 2005 |
annual-return |
Return made up to 05/12/05; full list of members
|
6 |
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21 Dec 2005 |
address |
Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH
|
1 |
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09 Sep 2005 |
accounts |
Annual Accounts
|
1 |
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14 Mar 2005 |
officers |
Secretary resigned
|
1 |
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07 Feb 2005 |
officers |
New secretary appointed
|
2 |
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15 Dec 2004 |
annual-return |
Return made up to 05/12/04; full list of members
|
6 |
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25 Oct 2004 |
change-of-name |
Certificate Change Of Name Company
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2 |
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09 Aug 2004 |
accounts |
Annual Accounts
|
1 |
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22 Jan 2004 |
officers |
Director resigned
|
1 |
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22 Jan 2004 |
officers |
New director appointed
|
2 |
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17 Dec 2003 |
annual-return |
Return made up to 05/12/03; full list of members
|
6 |
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24 May 2003 |
resolution |
Resolution
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1 |
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24 May 2003 |
accounts |
Annual Accounts
|
1 |
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23 Jan 2003 |
annual-return |
Return made up to 05/12/02; full list of members
|
6 |
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03 Jul 2002 |
officers |
Director resigned
|
1 |
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10 Jan 2002 |
officers |
New director appointed
|
2 |
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05 Dec 2001 |
incorporation |
Incorporation Company
|
15 |
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