| 14 Sep 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 01 Jun 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 07 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 26 Jun 2009 |
annual-return |
Return made up to 16/05/09; full list of members
|
3 |
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| 25 Jun 2009 |
officers |
Director's Change of Particulars / lorenzo vignali / 25/06/2009 / HouseName/Number was: , now: 9; Street was: 7 via alpe della luna, now: herbal hill flat 32A; Area was: , now: herbal hill gardens; Post Town was: arezzo ar, now: london; Region was: 52100, now: london; Post Code was: , now: EC1 R5XB; Country was: italy, now: england
|
1 |
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| 07 Feb 2009 |
address |
Registered office changed on 07/02/2009 from third floor 15 poland street london W1F 8QE
|
1 |
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| 16 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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| 16 Oct 2008 |
officers |
Appointment Terminated Secretary poland secretaries LIMITED
|
1 |
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| 26 Jun 2008 |
annual-return |
Return made up to 16/05/08; full list of members
|
4 |
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| 27 May 2008 |
officers |
Appointment Terminated Director roar gangdal
|
1 |
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| 05 Feb 2008 |
officers |
New director appointed
|
1 |
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| 14 Aug 2007 |
officers |
New secretary appointed
|
1 |
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| 14 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 26 Jul 2007 |
accounts |
Annual Accounts
|
8 |
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| 02 Jul 2007 |
annual-return |
Return made up to 16/05/07; full list of members
|
2 |
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| 18 May 2007 |
officers |
New director appointed
|
1 |
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| 19 Apr 2007 |
officers |
Director resigned
|
1 |
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| 13 Mar 2007 |
address |
Registered office changed on 13/03/07 from: third floor 15 poland street london W1F 8QE
|
1 |
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| 12 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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| 12 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 12 Mar 2007 |
address |
Registered office changed on 12/03/07 from: third floor 55 gower street london WC1E 6HQ
|
1 |
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| 12 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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| 12 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 25 Aug 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
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| 17 May 2006 |
annual-return |
Return made up to 16/05/06; full list of members
|
2 |
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| 28 Feb 2006 |
accounts |
Annual Accounts
|
1 |
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| 16 May 2005 |
annual-return |
Return made up to 16/05/05; full list of members
|
2 |
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Total credits: 0
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| 17 Dec 2004 |
accounts |
Annual Accounts
|
1 |
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| 25 May 2004 |
annual-return |
Return made up to 16/05/04; full list of members
|
6 |
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Total credits: 0
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| 16 Dec 2003 |
accounts |
Annual Accounts
|
1 |
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| 27 May 2003 |
annual-return |
Return made up to 16/05/03; full list of members
|
6 |
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| 16 May 2002 |
incorporation |
Incorporation Company
|
13 |
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