23 Mar 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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08 Dec 2009 |
gazette |
Gazette Notice Compulsory
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1 |
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18 Sep 2009 |
address |
Registered office changed on 18/09/2009 from 2ND floor 50 gresham street london EC2V 7AY
|
1 |
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02 Nov 2008 |
accounts |
Annual Accounts
|
11 |
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11 Sep 2008 |
annual-return |
Return made up to 15/08/08; full list of members
|
4 |
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04 Aug 2008 |
officers |
Appointment Terminated Director max lehrain
|
1 |
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09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from 4 more london riverside london SE1 2AU
|
1 |
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03 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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06 Sep 2007 |
annual-return |
Return made up to 15/08/07; full list of members
|
3 |
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05 Jun 2007 |
address |
Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN
|
1 |
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11 Jan 2007 |
accounts |
Annual Accounts
|
12 |
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02 Jan 2007 |
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 15/08/06; full list of members
|
8 |
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05 Dec 2005 |
incorporation |
Memorandum Articles
|
10 |
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05 Dec 2005 |
miscellaneous |
Statement Of Affairs
|
61 |
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05 Dec 2005 |
capital |
Ad 14/10/05-17/10/05 £ si 114@1=114 £ ic 1/115
|
2 |
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05 Dec 2005 |
officers |
New director appointed
|
2 |
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05 Dec 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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05 Dec 2005 |
officers |
New director appointed
|
2 |
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05 Dec 2005 |
officers |
New director appointed
|
2 |
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05 Dec 2005 |
officers |
Secretary resigned
|
1 |
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27 Oct 2005 |
officers |
Director resigned
|
1 |
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20 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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18 Oct 2005 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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15 Aug 2005 |
incorporation |
Incorporation Company
|
16 |
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