| 26 Apr 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 11 Jan 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 06 Oct 2010 |
annual-return |
Annual Return
|
4 |
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| 06 Oct 2010 |
officers |
Change of particulars for corporate secretary (Oxden Limited)
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2 |
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| 05 Oct 2010 |
officers |
Change of particulars for director (Mrs. Susanne Hiermann)
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2 |
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| 11 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 11 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 13 Oct 2009 |
annual-return |
Annual Return
|
3 |
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| 06 Jul 2009 |
accounts |
Annual Accounts
|
2 |
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| 14 Apr 2009 |
officers |
Director's Change of Particulars / susanne hiermann / 14/04/2009 / Title was: , now: mrs.; HouseName/Number was: 1, now: 19A; Street was: eschenweg, now: willy-brandt-strasse; Post Town was: greifenstein, now: herborn; Post Code was: 35753, now: 35745
|
2 |
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| 14 Apr 2009 |
officers |
Secretary's Change of Particulars / josef hiermann / 14/04/2009 / Title was: , now: mr.; HouseName/Number was: 1, now: 19A; Street was: eschenweg, now: willy-brandt-strasse; Post Town was: greifenstein, now: herborn; Post Code was: 35753, now: 35745
|
2 |
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| 13 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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| 02 Oct 2008 |
annual-return |
Return made up to 23/09/08; full list of members
|
3 |
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| 11 Apr 2008 |
officers |
Director's Change of Particulars / susanne hiermann / 11/04/2008 / HouseName/Number was: , now: 1; Street was: 1 eschenweg, now: eschenweg; Post Town was: geifenstein, now: greifenstein; Region was: hassen 35753, now: hassen; Post Code was: , now: 35753
|
1 |
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| 11 Apr 2008 |
officers |
Secretary's Change of Particulars / josef hiermann / 11/04/2008 / HouseName/Number was: , now: 1; Street was: 1 eschenweg, now: eschenweg; Post Town was: geifenstein, now: greifenstein; Region was: hessen 35753, now: hessen; Post Code was: , now: 35753; Occupation was: solar-constructor, now: director
|
2 |
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| 29 Oct 2007 |
address |
Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
|
1 |
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| 29 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 29 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 24 Sep 2007 |
annual-return |
Return made up to 23/09/07; full list of members
|
2 |
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| 28 Aug 2007 |
accounts |
Annual Accounts
|
2 |
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| 24 May 2007 |
officers |
New secretary appointed
|
1 |
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| 08 Feb 2007 |
annual-return |
Return made up to 23/09/06; full list of members
|
2 |
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| 18 Jan 2007 |
address |
Registered office changed on 18/01/07 from: 88A tooley street london bridge london SE1 2TF
|
1 |
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| 06 Feb 2006 |
accounts |
Annual Accounts
|
1 |
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| 02 Dec 2005 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
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| 18 Oct 2005 |
officers |
Director's particulars changed
|
1 |
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| 18 Oct 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 07 Oct 2005 |
annual-return |
Return made up to 23/09/05; full list of members
|
2 |
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| 07 Oct 2005 |
officers |
Director resigned
|
1 |
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| 06 Dec 2004 |
officers |
New director appointed
|
2 |
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| 16 Nov 2004 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 16 Nov 2004 |
capital |
Ad 24/09/04--------- £ si 199@1=199 £ ic 1/200
|
2 |
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| 16 Nov 2004 |
officers |
New director appointed
|
2 |
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| 24 Sep 2004 |
officers |
Secretary resigned
|
1 |
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| 24 Sep 2004 |
officers |
Director resigned
|
1 |
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| 23 Sep 2004 |
incorporation |
Incorporation Company
|
10 |
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