| 10 Apr 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 27 Dec 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 10 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 14 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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| 20 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 20 Aug 2010 |
officers |
Change of particulars for corporate secretary (Greenfield Capital International Limited)
|
1 |
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| 27 Sep 2009 |
accounts |
Annual Accounts
|
1 |
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| 10 Sep 2009 |
annual-return |
Return made up to 20/08/09; full list of members
|
3 |
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| 06 Aug 2009 |
officers |
Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
|
1 |
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| 11 Dec 2008 |
officers |
Secretary's Change of Particulars / sterling fcs LTD / 09/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR, now: ; Count
|
1 |
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| 06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from norfolk house lg floor 31 st james's square london SW1Y 4JR
|
1 |
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| 14 Oct 2008 |
incorporation |
Memorandum Articles
|
9 |
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| 08 Oct 2008 |
officers |
Appointment Terminated Director linden boyne
|
1 |
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| 08 Oct 2008 |
officers |
Director appointed paul dransfield
|
1 |
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| 06 Oct 2008 |
officers |
Appointment Terminated Director magnus gittins
|
1 |
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| 06 Oct 2008 |
officers |
Director appointed linden james hastings boyne
|
2 |
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| 06 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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| 04 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Oct 2008 |
officers |
Secretary's Change of Particulars / sterling fcs LTD / 02/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR
|
1 |
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| 02 Oct 2008 |
annual-return |
Return made up to 20/08/08; full list of members
|
3 |
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| 31 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "HAND HELD BINGO LIMITED", this will cost 1 document credit.
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| 28 Aug 2007 |
annual-return |
Return made up to 20/08/07; full list of members
|
2 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU
|
1 |
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| 24 Nov 2006 |
officers |
New secretary appointed
|
1 |
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| 24 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 17 Oct 2006 |
annual-return |
Return made up to 20/08/06; full list of members
|
2 |
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| 16 May 2006 |
accounts |
Amended Accounts
|
7 |
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| 16 May 2006 |
accounts |
Accounting reference date extended from 31/08/06 to 31/12/06
|
1 |
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| 06 Dec 2005 |
accounts |
Annual Accounts
|
1 |
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| 05 Sep 2005 |
annual-return |
Return made up to 20/08/05; full list of members
|
2 |
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| 05 Sep 2005 |
address |
Registered office changed on 05/09/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU
|
1 |
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| 05 Sep 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 23 Aug 2005 |
address |
Registered office changed on 23/08/05 from: 2ND floor 32 haymarket london SW1Y 4TP
|
1 |
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| 10 Sep 2004 |
officers |
Director resigned
|
1 |
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| 10 Sep 2004 |
officers |
Secretary resigned
|
1 |
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| 10 Sep 2004 |
address |
Registered office changed on 10/09/04 from: 5TH floor savannah house 11 charles ii street london SW1Y 4QU
|
1 |
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| 02 Sep 2004 |
officers |
New secretary appointed
|
2 |
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| 02 Sep 2004 |
officers |
New director appointed
|
2 |
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| 02 Sep 2004 |
address |
Registered office changed on 02/09/04 from: warwick chambers, st. Andrews place, southport merseyside PR8 1HR
|
1 |
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|
| 20 Aug 2004 |
incorporation |
Incorporation Company
|
14 |
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