| 12 Oct 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 29 Jun 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 28 Oct 2009 |
officers |
Termination of appointment of director (Mark Randall)
|
1 |
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| 05 Jun 2009 |
officers |
Appointment Terminated Secretary jason preston
|
1 |
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| 15 May 2009 |
officers |
Director's Change of Particulars / mark randall / 24/04/2009 / HouseName/Number was: , now: egremont 11; Street was: 1 niagara close, now: rougemont; Post Code was: ME19 4HR, now: ME19 4QB
|
1 |
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| 06 May 2009 |
accounts |
Annual Accounts
|
5 |
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| 03 Apr 2009 |
annual-return |
Return made up to 23/02/09; full list of members
|
5 |
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| 03 Apr 2009 |
capital |
Ad 02/12/08 gbp si 1453@1=1453 gbp ic 10000/11453
|
2 |
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| 18 Mar 2009 |
capital |
Gbp nc 10000/15000 13/05/08
|
2 |
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| 05 Mar 2009 |
officers |
Secretary appointed mr jason preston
|
1 |
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| 02 Dec 2008 |
officers |
Director appointed mr mark randall
|
1 |
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| 26 Nov 2008 |
address |
Registered office changed on 26/11/2008 from 137 gerry raffles square stratford london E15 1BQ
|
1 |
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| 31 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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| 04 Mar 2008 |
annual-return |
Return made up to 23/02/08; full list of members
|
4 |
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| 30 Oct 2007 |
capital |
Ad 20/08/07--------- £ si 2000@1=2000 £ ic 8000/10000
|
2 |
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| 03 Oct 2007 |
capital |
Ad 20/08/07--------- £ si 7999@1=7999 £ ic 1/8000
|
2 |
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| 21 Aug 2007 |
resolution |
Resolution
|
23 |
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| 13 Mar 2007 |
annual-return |
Return made up to 23/02/07; full list of members
|
2 |
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| 04 Jan 2007 |
accounts |
Annual Accounts
|
5 |
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| 24 Mar 2006 |
annual-return |
Return made up to 23/02/06; full list of members
|
3 |
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| 24 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 10 Jan 2006 |
accounts |
Accounting reference date extended from 28/02/06 to 30/06/06
|
1 |
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| 10 Jan 2006 |
officers |
New secretary appointed
|
2 |
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| 22 Dec 2005 |
officers |
New director appointed
|
2 |
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| 20 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 18 Apr 2005 |
address |
Registered office changed on 18/04/05 from: 51B eversley park road winchmore hill N21 1NR
|
1 |
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| 23 Feb 2005 |
incorporation |
Incorporation Company
|
15 |
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