| 23 Nov 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 10 Aug 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 27 May 2009 |
annual-return |
Return made up to 13/04/09; full list of members
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4 |
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| 26 May 2009 |
officers |
Director's Change of Particulars / alexander rofaila / 01/03/2009 / HouseName/Number was: 91, now: flat 4; Street was: salusbury road, now: 38 dartmouth road; Post Code was: NW6 6NH, now: NW2 4EX; Country was: , now: united kingdom
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| 26 May 2009 |
officers |
Director's Change of Particulars / neil dunn / 15/03/2009 / HouseName/Number was: , now: 32; Street was: 380 upper richmond road west, now: flanders mansions flanders road; Area was: east sheen, now: ; Post Code was: SW14 7JU, now: W4 1NE; Country was: , now: united kingdom
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| 02 Jan 2009 |
officers |
Secretary appointed congress company secretarial services LTD
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| 12 Dec 2008 |
address |
Registered office changed on 12/12/2008 from suite 308 gainsborough house 81 oxford street london W1D 2EU united kingdom
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| 12 Dec 2008 |
accounts |
Annual Accounts
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1 |
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| 15 Jul 2008 |
accounts |
Annual Accounts
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1 |
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| 17 Jun 2008 |
address |
Registered office changed on 17/06/2008 from suite 303 princess house 50-60 eastcastle street london W1W 8EA
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1 |
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| 16 Jun 2008 |
officers |
Appointment Terminated Secretary brian brake
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| 02 May 2008 |
officers |
Director appointed mr alexander rofaila
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1 |
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| 23 Apr 2008 |
annual-return |
Return made up to 13/04/08; full list of members
|
4 |
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| 22 Apr 2008 |
officers |
Director appointed mr neil dunn
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1 |
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| 12 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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| 02 Aug 2007 |
officers |
Director's particulars changed
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1 |
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| 02 Aug 2007 |
officers |
New director appointed
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1 |
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| 02 Aug 2007 |
capital |
Ad 31/07/07--------- £ si 50@1=50 £ ic 50/100
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| 02 Aug 2007 |
capital |
Ad 31/07/07--------- £ si 48@1=48 £ ic 2/50
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1 |
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| 02 Aug 2007 |
officers |
Director resigned
|
1 |
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| 24 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Apr 2007 |
annual-return |
Return made up to 13/04/07; full list of members
|
2 |
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| 05 Jan 2007 |
accounts |
Annual Accounts
|
2 |
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| 21 Dec 2006 |
address |
Registered office changed on 21/12/06 from: marcar house, parkshot richmond surrey TW9 2RG
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1 |
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| 09 May 2006 |
annual-return |
Return made up to 13/04/06; full list of members
|
2 |
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| 09 May 2006 |
officers |
New secretary appointed
|
1 |
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| 09 May 2006 |
address |
Registered office changed on 09/05/06 from: threeway house 40-44 clipstone street london W1W 5DW
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1 |
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| 09 May 2006 |
officers |
New director appointed
|
1 |
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| 09 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Medient Classics Animated Productions Ltd", this will cost 1 document credit.
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| 09 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Medient Classics Animated Productions Ltd", this will cost 1 document credit.
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| 09 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Medient Classics Animated Productions Ltd", this will cost 1 document credit.
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| 09 May 2006 |
officers |
Secretary resigned
|
1 |
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| 27 Apr 2006 |
accounts |
Accounting reference date extended from 30/04/06 to 30/09/06
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1 |
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| 26 Apr 2006 |
officers |
New secretary appointed
|
1 |
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| 26 Apr 2006 |
officers |
Secretary resigned
|
1 |
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| 09 Sep 2005 |
officers |
New secretary appointed
|
1 |
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| 09 Sep 2005 |
officers |
Secretary resigned
|
1 |
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| 06 Jul 2005 |
address |
Registered office changed on 06/07/05 from: 52 molesey close,, hersham, walton on thames, surrey, KT12 4PX
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1 |
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| 04 Jun 2005 |
officers |
Secretary resigned
|
1 |
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| 04 Jun 2005 |
officers |
Director resigned
|
1 |
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| 09 May 2005 |
officers |
New director appointed
|
1 |
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| 26 Apr 2005 |
officers |
New secretary appointed
|
1 |
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| 26 Apr 2005 |
officers |
New director appointed
|
1 |
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| 26 Apr 2005 |
officers |
New director appointed
|
1 |
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| 13 Apr 2005 |
incorporation |
Incorporation Company
|
13 |
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