25 Jan 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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12 Oct 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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15 Jul 2008 |
officers |
Director appointed alex benitez
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2 |
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15 Jul 2008 |
officers |
Secretary appointed carlo stao
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2 |
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09 Jul 2008 |
officers |
Appointment Terminated Director peter hanna
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1 |
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09 Jul 2008 |
officers |
Appointment Terminated Secretary paul hanna
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1 |
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30 Sep 2007 |
officers |
New director appointed
|
1 |
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11 Sep 2007 |
officers |
Director resigned
|
1 |
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11 Sep 2007 |
officers |
Secretary resigned
|
1 |
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11 Sep 2007 |
officers |
New secretary appointed
|
1 |
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11 Sep 2007 |
address |
Registered office changed on 11/09/07 from: flat 26 romilly street london W1D 5AJ
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1 |
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09 Nov 2006 |
officers |
New director appointed
|
2 |
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26 Oct 2006 |
officers |
New secretary appointed
|
2 |
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26 Oct 2006 |
officers |
Secretary resigned
|
1 |
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26 Oct 2006 |
officers |
Director resigned
|
1 |
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26 Apr 2006 |
annual-return |
Return made up to 14/12/05; full list of members
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6 |
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26 Apr 2006 |
accounts |
Annual Accounts
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1 |
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07 Feb 2005 |
accounts |
Accounting reference date extended from 31/12/05 to 31/03/06
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1 |
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21 Dec 2004 |
officers |
New secretary appointed
|
2 |
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21 Dec 2004 |
officers |
New director appointed
|
2 |
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16 Dec 2004 |
officers |
Director resigned
|
1 |
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16 Dec 2004 |
officers |
Secretary resigned
|
1 |
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14 Dec 2004 |
incorporation |
Incorporation Company
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17 |
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