| 23 Dec 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 23 Sep 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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| 14 May 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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| 18 May 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 18 May 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 May 2009 |
resolution |
Resolution
|
1 |
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| 28 Apr 2009 |
address |
Registered office changed on 28/04/2009 from 6 hermitage road st johns woking surrey GU21 8TB united kingdom
|
1 |
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| 22 Apr 2009 |
officers |
Director appointed mr nigel glynn-davies
|
1 |
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| 16 Apr 2009 |
address |
Registered office changed on 16/04/2009 from 2ND floor maya house 134-138 borough high street london SE1 1LB
|
1 |
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| 07 Apr 2009 |
officers |
Appointment Terminated Director alexander barblett
|
1 |
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| 10 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
2 |
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You are about to purchase a company document for "Bollywood Rights Ltd", this will cost 1 document credit.
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| 08 Jan 2009 |
accounts |
Annual Accounts
|
15 |
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| 11 Aug 2008 |
officers |
Director appointed mr alexander john barblett
|
2 |
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| 04 Aug 2008 |
officers |
Director appointed mr steven allan cole
|
1 |
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| 04 Aug 2008 |
officers |
Appointment Terminated Director roger byrne
|
1 |
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| 03 Jul 2008 |
accounts |
Annual Accounts
|
16 |
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| 19 May 2008 |
annual-return |
Return made up to 25/04/08; full list of members
|
3 |
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| 19 May 2008 |
officers |
Secretary's Change of Particulars / steven cole / 25/04/2008 / HouseName/Number was: , now: 7; Street was: 7 bellatta drive, now: bellatta drive; Region was: queensland 4214, now: queensland; Post Code was: 4217, now: 4214
|
1 |
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| 19 May 2008 |
officers |
Director's Change of Particulars / kevin dart / 25/04/2008 / HouseName/Number was: , now: 11; Street was: 11 seafarer court, now: seafarer court; Region was: australia 4217, now: ; Post Code was: foreign, now: 4217
|
1 |
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| 09 Nov 2007 |
accounts |
Annual Accounts
|
14 |
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| 11 May 2007 |
annual-return |
Return made up to 25/04/07; full list of members
|
6 |
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|
| 11 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 11 May 2007 |
officers |
Director resigned
|
1 |
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| 11 May 2007 |
officers |
Secretary resigned
|
1 |
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| 21 Apr 2007 |
accounts |
Accounting reference date extended from 31/01/07 to 30/06/07
|
1 |
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| 28 Mar 2007 |
address |
Registered office changed on 28/03/07 from: 4TH floor 24 buckingham gate london SW1E 6LB
|
1 |
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| 22 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 25 Jan 2007 |
officers |
New director appointed
|
2 |
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| 25 Jan 2007 |
officers |
New director appointed
|
2 |
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| 17 Aug 2006 |
address |
Registered office changed on 17/08/06 from: 17 bentinck street london W1U 2ES
|
1 |
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| 07 Jul 2006 |
annual-return |
Return made up to 30/01/06; change of members
|
5 |
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|
| 31 Jan 2006 |
accounts |
Annual Accounts
|
6 |
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| 06 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 17 May 2005 |
annual-return |
Return made up to 02/01/05; full list of members
|
6 |
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|
| 14 Apr 2005 |
accounts |
Annual Accounts
|
1 |
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| 23 Apr 2004 |
address |
Registered office changed on 23/04/04 from: 74 wimpole street london W1G 9RR
|
1 |
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| 23 Apr 2004 |
annual-return |
Return made up to 30/01/04; full list of members
|
10 |
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|
| 23 Apr 2004 |
officers |
New secretary appointed
|
2 |
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| 23 Apr 2004 |
officers |
Director resigned
|
1 |
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| 23 Apr 2004 |
officers |
Director resigned
|
1 |
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| 23 Apr 2004 |
officers |
Secretary resigned
|
1 |
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| 07 Feb 2003 |
officers |
Secretary resigned
|
1 |
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| 07 Feb 2003 |
officers |
Director resigned
|
1 |
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| 07 Feb 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 07 Feb 2003 |
officers |
New director appointed
|
2 |
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| 07 Feb 2003 |
officers |
New director appointed
|
2 |
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| 02 Jan 2003 |
incorporation |
Incorporation Company
|
16 |
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