TERRANOVA MARKET LTD

05048421
1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP

Documents

Documents
Date Category Description Pages
18 Jun 2013 gazette Gazette Dissolved Compulsory 1 Buy now
05 Mar 2013 gazette Gazette Notice Compulsory 1 Buy now
10 May 2012 annual-return Annual Return 3 Buy now
30 Nov 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 3 Buy now
26 Apr 2011 officers Termination of appointment of secretary (Clighton Management Ltd) 1 Buy now
25 Feb 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (Clighton Management Ltd) 2 Buy now
24 Dec 2009 accounts Annual Accounts 3 Buy now
18 Dec 2009 capital Return of Allotment of shares 2 Buy now
19 Nov 2009 officers Appointment of director (Mr Brahim Ait Abbou) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Mohammed Eddkiouak) 1 Buy now
06 Mar 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
16 Feb 2009 capital Nc inc already adjusted 14/01/09 1 Buy now
16 Feb 2009 resolution Resolution 1 Buy now
07 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2008 officers Director appointed mr mohammed eddkiouak 1 Buy now
01 Dec 2008 officers Appointment Terminated Director jean-patrick saint-adam 1 Buy now
21 Oct 2008 accounts Annual Accounts 8 Buy now
27 Feb 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
18 Dec 2007 accounts Annual Accounts 3 Buy now
03 Apr 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: golden cross house office 505 8 duncannon street london WC2N 4JF 1 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: eurolink business centre office 29B 49 effra road london SW2 1BZ 1 Buy now
09 Dec 2006 officers New secretary appointed 1 Buy now
09 Dec 2006 officers Secretary resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 8 Buy now
29 Nov 2005 accounts Annual Accounts 1 Buy now
10 Oct 2005 officers New secretary appointed 1 Buy now
10 Oct 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: wimbledon art studio, office 008 riverside road london SW17 oba 1 Buy now
26 Aug 2005 officers New secretary appointed 2 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 annual-return Return made up to 18/02/05; full list of members 6 Buy now
30 Mar 2004 capital Ad 18/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Feb 2004 incorporation Incorporation Company 12 Buy now