| 28 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 28 Mar 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 03 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Apr 2012 |
resolution |
Resolution
|
2 |
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| 03 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 29 Aug 2011 |
officers |
Termination of appointment of director (Jeffrey Nattans)
|
1 |
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| 29 Aug 2011 |
officers |
Appointment of director (Mr Edward Stephen Squires Venner)
|
2 |
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| 25 Aug 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Aug 2011 |
annual-return |
Annual Return
|
3 |
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|
| 09 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Oct 2010 |
officers |
Termination of appointment of director (Thomas Hirschmann)
|
1 |
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|
| 07 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 02 Aug 2010 |
annual-return |
Annual Return
|
4 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of secretary (Legg Mason Investments Secretaries Limited)
|
2 |
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|
| 04 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Jeffrey Allen Nattans)
|
2 |
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| 14 Oct 2009 |
officers |
Change of particulars for director (Thomas Hirschmann)
|
2 |
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| 14 Oct 2009 |
officers |
Change of particulars for director (Ian Stephen Goodhew)
|
2 |
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| 04 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
4 |
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|
| 08 May 2009 |
officers |
Appointment Terminated Director peter bain
|
1 |
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| 08 Oct 2008 |
officers |
Director's Change of Particulars / thomas hirschmann / 01/04/2008 / HouseName/Number was: , now: 3551; Street was: 3551 old trail road, now: old trail road; Region was: maryland 21034, now: maryland; Post Code was: , now: md 21034; Country was: U.S.a, now: united states
|
1 |
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| 08 Oct 2008 |
officers |
Director's Change of Particulars / jeffrey nattans / 01/09/2008 / Nationality was: american, now: united states; Occupation was: managing dir legg mason inc, now: director
|
1 |
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| 15 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 08 Aug 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
4 |
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|
| 29 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 13 Sep 2007 |
annual-return |
Return made up to 01/08/07; full list of members
|
3 |
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|
| 13 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 04 Sep 2007 |
address |
Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB
|
1 |
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|
| 23 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 21 Aug 2007 |
address |
Location of register of members
|
1 |
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|
| 20 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 25 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 25 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 02 Mar 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Dec 2006 |
address |
Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ
|
1 |
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| 06 Dec 2006 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/03/06
|
1 |
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| 18 Sep 2006 |
annual-return |
Return made up to 01/08/06; full list of members
|
3 |
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|
| 18 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Sep 2005 |
officers |
New director appointed
|
4 |
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|
| 01 Sep 2005 |
officers |
New director appointed
|
2 |
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| 24 Aug 2005 |
address |
Registered office changed on 24/08/05 from: 2 serjeants' inn london EC2Y 1LT
|
1 |
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|
| 24 Aug 2005 |
officers |
Secretary resigned
|
1 |
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|
| 24 Aug 2005 |
officers |
Director resigned
|
1 |
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|
| 24 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 24 Aug 2005 |
officers |
New director appointed
|
3 |
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|
| 24 Aug 2005 |
officers |
New secretary appointed
|
5 |
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|
| 01 Aug 2005 |
incorporation |
Incorporation Company
|
42 |
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