| 24 May 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 10 Feb 2011 |
officers |
Termination of appointment of director (Klaus Nielsen)
|
1 |
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| 14 Dec 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 31 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 25 Aug 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 25 Aug 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 12 May 2010 |
resolution |
Resolution
|
2 |
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| 02 Feb 2010 |
officers |
Appointment of director (Mr Klaus Garde Nielsen)
|
2 |
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| 02 Feb 2010 |
officers |
Termination of appointment of director (Klaus Krogh)
|
1 |
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| 02 Feb 2010 |
officers |
Termination of appointment of director (Henrik Jespersen)
|
1 |
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| 27 Sep 2009 |
annual-return |
Return made up to 17/08/09; full list of members
|
3 |
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| 24 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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| 09 May 2009 |
officers |
Director's Change of Particulars / henrik jespersen / 20/04/2009 / HouseName/Number was: stevnsbovej 5, now: carlsmindeparken 33; Post Town was: sollerod, now: holte; Region was: 2840 holte, now: ; Post Code was: dk 2840, now: 2840
|
1 |
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| 20 Apr 2009 |
officers |
Director's Change of Particulars / klaus krogh / 14/04/2009 / Region was: , now: 2950
|
1 |
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| 20 Apr 2009 |
officers |
Director's Change of Particulars / henrik jespersen / 14/04/2009 / HouseName/Number was: , now: stevnsbovej 5; Street was: mothsvej 71, now: ; Post Town was: holte, now: sollerod; Region was: , now: 2840 holte
|
1 |
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| 06 Apr 2009 |
address |
Registered office changed on 06/04/2009 from 140 broad road braintree CM7 9RX
|
1 |
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| 24 Mar 2009 |
accounts |
Annual Accounts
|
2 |
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| 19 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Oct 2008 |
address |
Registered office changed on 07/10/2008 from endeavour house, suite 50 coopers end road london stansted airport stansted essex CM24 1SJ united kingdom
|
1 |
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| 06 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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| 19 Sep 2008 |
annual-return |
Return made up to 17/08/08; full list of members
|
3 |
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| 18 Apr 2008 |
address |
Registered office changed on 18/04/2008 from endeavour house suite 50 coopers end road london stanstead airport stanstead essex CM24 1SJ
|
1 |
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| 17 Apr 2008 |
officers |
Appointment Terminated Secretary kgn management LTD
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1 |
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| 28 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 28 Jan 2008 |
annual-return |
Return made up to 17/08/07; full list of members
|
3 |
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| 17 Dec 2007 |
officers |
Secretary resigned
|
1 |
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| 27 Apr 2007 |
accounts |
Annual Accounts
|
1 |
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| 27 Apr 2007 |
address |
Registered office changed on 27/04/07 from: 107-111 fleet street suite 503 london EC4A 2AB
|
1 |
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| 17 Aug 2006 |
annual-return |
Return made up to 17/08/06; full list of members
|
2 |
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| 27 Oct 2005 |
address |
Registered office changed on 27/10/05 from: 27 the maltings, roydon road stanstead abbotts ware herts SG12 8HG
|
1 |
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| 20 May 2005 |
incorporation |
Incorporation Company
|
19 |
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