| 10 Apr 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 27 Dec 2011 |
gazette |
Gazette Notice Compulsory
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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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| 07 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 07 Sep 2010 |
officers |
Change of particulars for corporate secretary (Alms Limited)
|
1 |
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| 07 Sep 2010 |
officers |
Change of particulars for corporate secretary (Greenfield Capital International Limited)
|
1 |
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| 07 Sep 2010 |
officers |
Change of particulars for corporate director (Alms Limited)
|
1 |
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| 12 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 08 Sep 2009 |
annual-return |
Return made up to 06/09/09; full list of members
|
3 |
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| 05 Aug 2009 |
officers |
Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
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1 |
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| 05 Aug 2009 |
officers |
Director and Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commerial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
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1 |
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| 16 Dec 2008 |
officers |
Secretary's Change of Particulars / sterling fcs LIMITED / 08/12/2008 / Surname was: sterling fcs LIMITED, now: greenfield capital international LIMITED; HouseName/Number was: norfolk house lg floor, now: international commercial centre; Street was: 31 st james square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemate
|
1 |
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| 04 Nov 2008 |
officers |
Secretary appointed alms LIMITED
|
1 |
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| 29 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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| 18 Sep 2008 |
annual-return |
Return made up to 06/09/08; full list of members
|
3 |
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| 15 Sep 2008 |
officers |
Secretary appointed sterling fcs LIMITED
|
2 |
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| 15 Sep 2008 |
officers |
Appointment Terminated Secretary advance nanotech LTD
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1 |
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| 15 Sep 2008 |
officers |
Director appointed alms LIMITED
|
2 |
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| 15 Sep 2008 |
officers |
Appointment Terminated Director antonio goncalves jr
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1 |
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| 15 Sep 2008 |
officers |
Appointment Terminated Director magnus gittins
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1 |
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| 31 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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| 21 Sep 2007 |
annual-return |
Return made up to 06/09/07; full list of members
|
2 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: norfolk house lg floor 31 st james square london SW1Y 4JR
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1 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
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1 |
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| 12 Jan 2007 |
annual-return |
Return made up to 06/09/06; full list of members
|
2 |
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| 17 Oct 2006 |
officers |
New director appointed
|
2 |
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| 16 Oct 2006 |
officers |
New director appointed
|
2 |
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| 21 Sep 2006 |
officers |
New secretary appointed
|
2 |
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| 21 Sep 2006 |
officers |
New director appointed
|
2 |
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| 21 Sep 2006 |
officers |
Director resigned
|
1 |
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| 21 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 21 Sep 2006 |
officers |
New director appointed
|
2 |
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| 19 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
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 30/09/06 to 31/12/06
|
1 |
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| 06 Dec 2005 |
accounts |
Annual Accounts
|
1 |
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| 07 Sep 2005 |
annual-return |
Return made up to 06/09/05; full list of members
|
2 |
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| 07 Sep 2005 |
address |
Registered office changed on 07/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
|
1 |
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| 24 Sep 2004 |
address |
Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
|
1 |
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| 24 Sep 2004 |
officers |
New secretary appointed
|
1 |
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| 24 Sep 2004 |
officers |
New director appointed
|
1 |
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| 24 Sep 2004 |
officers |
Director resigned
|
1 |
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| 24 Sep 2004 |
officers |
Secretary resigned
|
1 |
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| 24 Sep 2004 |
address |
Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU
|
1 |
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| 06 Sep 2004 |
incorporation |
Incorporation Company
|
14 |
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