| 26 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 12 Apr 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 14 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Mar 2010 |
annual-return |
Annual Return
|
6 |
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| 10 Feb 2010 |
officers |
Termination of appointment of secretary (Martin Tullett)
|
1 |
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| 10 Feb 2010 |
officers |
Appointment of secretary (Robert Jeffery Piper)
|
2 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Jonathan Rubins)
|
3 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Howard Ramon Keen)
|
3 |
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| 11 Jun 2009 |
accounts |
Annual Accounts
|
1 |
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| 20 Apr 2009 |
annual-return |
Return made up to 04/03/09; full list of members
|
4 |
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| 03 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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| 03 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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| 01 Nov 2008 |
officers |
Appointment Terminated Secretary claire fisk
|
1 |
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| 01 Nov 2008 |
officers |
Secretary appointed martin tullett
|
1 |
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| 16 Apr 2008 |
annual-return |
Return made up to 04/03/08; full list of members
|
4 |
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| 15 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 15 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 01 Jun 2007 |
annual-return |
Return made up to 04/03/07; full list of members
|
3 |
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| 02 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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| 02 Nov 2006 |
capital |
Ad 14/08/06--------- £ si 995@1=995 £ ic 1/996
|
2 |
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| 02 Nov 2006 |
resolution |
Resolution
|
1 |
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| 02 Nov 2006 |
resolution |
Resolution
|
1 |
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| 02 Nov 2006 |
capital |
Nc inc already adjusted 14/08/06
|
1 |
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| 31 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 25 Oct 2006 |
annual-return |
Return made up to 04/03/06; full list of members
|
2 |
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| 25 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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| 25 Oct 2006 |
address |
Registered office changed on 25/10/06 from: stamford house, primett road stevenage herts SG1 3EE
|
1 |
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| 24 Oct 2006 |
address |
Location of register of members
|
1 |
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| 24 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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| 15 Aug 2006 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 24 Mar 2005 |
officers |
Director resigned
|
1 |
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| 24 Mar 2005 |
officers |
Secretary resigned
|
1 |
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| 24 Mar 2005 |
officers |
New director appointed
|
5 |
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| 24 Mar 2005 |
officers |
New director appointed
|
5 |
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| 24 Mar 2005 |
officers |
New secretary appointed
|
2 |
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| 04 Mar 2005 |
incorporation |
Incorporation Company
|
17 |
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