| 15 Feb 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 02 Nov 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 26 Jul 2010 |
officers |
Appointment of director (Mr Edward Watkin Gittins)
|
2 |
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| 26 Jul 2010 |
officers |
Termination of appointment of director (Ryan Morgan)
|
1 |
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| 26 Jul 2010 |
officers |
Termination of appointment of director (John Dupont)
|
1 |
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| 12 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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| 27 Jul 2009 |
annual-return |
Return made up to 04/07/09; full list of members
|
4 |
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| 17 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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| 16 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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| 21 Aug 2008 |
annual-return |
Return made up to 04/07/08; full list of members
|
7 |
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| 18 Aug 2008 |
officers |
Appointment Terminated Director bernard okelly
|
1 |
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| 03 Jun 2008 |
officers |
Director's Change of Particulars / john dupont / 04/05/2007 / HouseName/Number was: , now: fla 1; Street was: 10 kilby court, now: 2 redcliffe gardens; Area was: child lane, now: chelsea; Post Town was: greenwich peninsula, now: london; Post Code was: SE10 0PZ, now: SW10 9EU
|
1 |
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| 28 Nov 2007 |
address |
Registered office changed on 28/11/07 from: 27 montpelier street knightsbridge london SW7 1HF
|
1 |
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| 11 Oct 2007 |
officers |
Director resigned
|
1 |
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| 11 Oct 2007 |
officers |
New director appointed
|
2 |
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| 20 Sep 2007 |
annual-return |
Return made up to 04/07/07; full list of members
|
7 |
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| 08 Nov 2006 |
accounts |
Annual Accounts
|
8 |
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| 11 Aug 2006 |
accounts |
Accounting reference date shortened from 31/07/06 to 31/12/05
|
1 |
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| 20 Jul 2006 |
annual-return |
Return made up to 04/07/06; full list of members
|
7 |
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| 02 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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| 12 Oct 2005 |
capital |
Ad 18/07/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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| 12 Aug 2005 |
officers |
New secretary appointed
|
2 |
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| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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| 02 Aug 2005 |
address |
Registered office changed on 02/08/05 from: the quadrant, 118 london road kingston surrey KT2 6QJ
|
1 |
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| 02 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 02 Aug 2005 |
officers |
Director resigned
|
1 |
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| 04 Jul 2005 |
incorporation |
Incorporation Company
|
20 |
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