| 20 Sep 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 07 Jun 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 15 Mar 2011 |
officers |
Termination of appointment of director (Howard Keen)
|
1 |
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| 14 Oct 2010 |
annual-return |
Annual Return
|
6 |
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| 14 Oct 2010 |
officers |
Change of particulars for secretary
|
2 |
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| 10 Sep 2010 |
officers |
Change of particulars for director (Howard Ramon Keen)
|
2 |
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| 10 Sep 2010 |
officers |
Change of particulars for director (Jonathan Rubins)
|
2 |
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| 09 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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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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| 02 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
3 |
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| 03 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 03 Mar 2009 |
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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| 13 Oct 2008 |
annual-return |
Return made up to 07/06/08; full list of members
|
7 |
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| 06 Jul 2007 |
annual-return |
Return made up to 07/06/07; full list of members
|
2 |
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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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| 27 Oct 2006 |
accounts |
Annual Accounts
|
1 |
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| 27 Oct 2006 |
capital |
Ad 03/08/06--------- £ si 995@1=995 £ ic 1/996
|
2 |
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| 23 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Sep 2006 |
annual-return |
Return made up to 07/06/06; full list of members
|
2 |
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| 05 Sep 2006 |
address |
Registered office changed on 05/09/06 from: stamford house, primett road stevenage herts SG1 3EE
|
1 |
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| 05 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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| 05 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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| 05 Sep 2006 |
address |
Location of register of members
|
1 |
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| 28 Nov 2005 |
accounts |
Accounting reference date shortened from 30/06/06 to 30/04/06
|
1 |
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| 16 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Jun 2005 |
officers |
Secretary resigned
|
1 |
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| 21 Jun 2005 |
officers |
Director resigned
|
1 |
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| 21 Jun 2005 |
officers |
New secretary appointed
|
2 |
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| 21 Jun 2005 |
officers |
New director appointed
|
5 |
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| 21 Jun 2005 |
officers |
New director appointed
|
8 |
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| 07 Jun 2005 |
incorporation |
Incorporation Company
|
17 |
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