EGC TOYS & GAMES LIMITED

05210839
NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR SW1Y 4JR

Documents

Documents
Date Category Description Pages
10 Apr 2012 gazette Gazette Dissolved Compulsory 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsory 1 Buy now
08 Sep 2010 accounts Annual Accounts 3 Buy now
20 Aug 2010 annual-return Annual Return 3 Buy now
20 Aug 2010 officers Change of particulars for corporate director (Sterlings Fcs) 2 Buy now
20 Aug 2010 officers Change of particulars for corporate secretary (Alms Limtied) 1 Buy now
20 Oct 2009 accounts Annual Accounts 1 Buy now
20 Oct 2009 accounts Amended Accounts 1 Buy now
12 Oct 2009 accounts Amended Accounts 1 Buy now
02 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
02 Sep 2009 officers Appointment Terminated Secretary greenfield capital international LIMITED 1 Buy now
02 Sep 2009 officers Appointment Terminated Secretary advance nanotech LTD 1 Buy now
06 Aug 2009 officers Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial 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 Buy now
05 Aug 2009 officers Secretary's Change of Particulars / alms limtied / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commercial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street 1 Buy now
16 Dec 2008 officers Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre; Street was: 31 st. James's square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemates; p 1 Buy now
04 Dec 2008 accounts Annual Accounts 1 Buy now
04 Nov 2008 officers Secretary appointed alms limtied 1 Buy now
29 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2008 accounts Annual Accounts 1 Buy now
03 Oct 2008 officers Secretary's Change of Particulars / sterling fcs LTD / 03/10/2008 / 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 Buy now
03 Oct 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
28 Aug 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU 1 Buy now
04 Apr 2007 officers New director appointed 1 Buy now
24 Nov 2006 officers New secretary appointed 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
21 Sep 2006 officers New secretary appointed 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
16 May 2006 accounts Annual Accounts 6 Buy now
16 May 2006 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
05 Sep 2005 annual-return Return made up to 20/08/05; full list of members 2 Buy now
05 Sep 2005 officers Secretary's particulars changed 1 Buy now
05 Sep 2005 address Registered office changed on 05/09/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: 2ND floor 32 haymarket london SW1Y 4TP 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
10 Sep 2004 address Registered office changed on 10/09/04 from: 5TH floor savannah house 11 charles ii street london SW1Y 4QU 1 Buy now
02 Sep 2004 officers New secretary appointed 2 Buy now
02 Sep 2004 officers New director appointed 2 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: warwick chambers, st. Andrews place, southport merseyside PR8 1HR 1 Buy now
20 Aug 2004 incorporation Incorporation Company 14 Buy now