| 03 Apr 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 20 Dec 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 14 Jul 2011 |
officers |
Termination of appointment of secretary (Greenfield Capital International Limited)
|
1 |
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| 09 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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| 26 Aug 2010 |
annual-return |
Annual Return
|
3 |
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| 26 Aug 2010 |
officers |
Change of particulars for corporate director (Alms Limited)
|
1 |
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| 26 Aug 2010 |
officers |
Change of particulars for corporate secretary (Greenfield Capital International Limited)
|
1 |
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| 17 Dec 2009 |
resolution |
Resolution
|
2 |
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| 14 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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| 12 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 23 Sep 2009 |
officers |
Secretary's Change of Particulars / sterling fcs LTD / 20/08/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; Street was: savannah house 5TH floor, now: suites 21 & 22; Area was: 11 charles ii street, now: victoria house; Post Town was: london, now: 26 main street; Post Code was: SW1Y 4QU, now:
|
1 |
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| 24 Aug 2009 |
annual-return |
Return made up to 19/08/09; full list of members
|
3 |
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| 05 Aug 2009 |
officers |
Director's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commercial centre, now: victoria house; Area was: suite F8, now: ; Post Town was: po box 394, now: 26 main street
|
1 |
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| 05 Aug 2009 |
officers |
Secretary's Change Of Particulars Greenfield Capital International LIMITED Logged Form
|
1 |
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| 03 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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| 11 Sep 2008 |
officers |
Appointment Terminated Director magnus gittins
|
1 |
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| 11 Sep 2008 |
officers |
Director appointed alms LIMITED
|
2 |
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| 19 Aug 2008 |
annual-return |
Return made up to 19/08/08; full list of members
|
3 |
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| 31 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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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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| 06 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 24 Nov 2006 |
officers |
New secretary appointed
|
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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| 30 Nov 2005 |
accounts |
Annual Accounts
|
1 |
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| 02 Sep 2005 |
annual-return |
Return made up to 20/08/05; full list of members
|
2 |
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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 |
Secretary resigned
|
1 |
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| 10 Sep 2004 |
officers |
Director 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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