| 31 Jan 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 19 Oct 2011 |
resolution |
Resolution
|
2 |
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| 18 Oct 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 11 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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| 24 Jul 2010 |
officers |
Appointment of secretary (Doctor Shane Hodgson)
|
2 |
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| 24 Jul 2010 |
officers |
Termination of appointment of secretary (Tax Etc Ltd)
|
1 |
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| 22 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 22 Jul 2010 |
officers |
Appointment of secretary (Dr Shane Hodgson)
|
2 |
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| 22 Jul 2010 |
officers |
Change of particulars for director (Marcela Hodgson)
|
2 |
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| 22 Jul 2010 |
officers |
Change of particulars for director (Dr. Shane Hodgson)
|
2 |
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| 13 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Feb 2010 |
accounts |
Annual Accounts
|
9 |
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| 28 Oct 2009 |
capital |
Return of Allotment of shares
|
4 |
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| 16 Jun 2009 |
officers |
Director Appointed Marcela Hodgson Logged Form
|
1 |
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| 09 Jun 2009 |
annual-return |
Return made up to 07/06/09; full list of members
|
3 |
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| 28 May 2009 |
officers |
Director appointed marcela hodgson
|
1 |
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| 19 Mar 2009 |
accounts |
Annual Accounts
|
9 |
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| 12 Jun 2008 |
annual-return |
Return made up to 07/06/08; full list of members
|
3 |
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| 12 Jun 2008 |
officers |
Director's Change of Particulars / shane hodgson / 31/03/2008 / HouseName/Number was: , now: 1; Street was: 39 northcott, now: lamp acres; Area was: , now: shaw; Post Town was: bracknell, now: newbury; Post Code was: RG12 7WR, now: RG14 2EH; Country was: , now: uk
|
1 |
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| 11 Feb 2008 |
accounts |
Annual Accounts
|
2 |
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| 05 Jul 2007 |
annual-return |
Return made up to 07/06/07; full list of members
|
2 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: suite 1 18 25 floral street covent garden london WC2E 9DS
|
1 |
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| 05 Jul 2007 |
address |
Location of register of members
|
1 |
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| 05 Jul 2007 |
address |
Location of debenture register
|
1 |
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| 03 Mar 2007 |
accounts |
Annual Accounts
|
2 |
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| 26 Jun 2006 |
annual-return |
Return made up to 07/06/06; full list of members
|
2 |
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| 13 Jun 2006 |
accounts |
Amended Accounts
|
10 |
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| 01 Feb 2006 |
accounts |
Annual Accounts
|
10 |
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| 02 Aug 2005 |
annual-return |
Return made up to 07/06/05; full list of members
|
2 |
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|
| 02 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 24 Aug 2004 |
address |
Registered office changed on 24/08/04 from: 39 northcott bracknell berkshire RG12 7WR
|
1 |
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|
| 09 Aug 2004 |
officers |
New secretary appointed
|
1 |
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|
| 07 Jul 2004 |
officers |
Director resigned
|
1 |
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|
| 07 Jul 2004 |
officers |
Secretary resigned
|
1 |
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| 07 Jul 2004 |
officers |
New secretary appointed
|
1 |
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| 07 Jul 2004 |
officers |
New director appointed
|
1 |
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| 07 Jun 2004 |
incorporation |
Incorporation Company
|
13 |
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