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05536808

Documents

Documents
Date Category Description Pages
15 Nov 2011 gazette Gazette Dissolved Compulsory 1 Buy now
02 Aug 2011 gazette Gazette Notice Compulsory 1 Buy now
15 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Change of particulars for director (Johannes Huebinger) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Hans Josef Esch) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Steve Howard) 1 Buy now
13 Jan 2011 officers Change of particulars for secretary (Dr Tina Schiemann) 2 Buy now
14 Dec 2010 gazette Gazette Notice Compulsory 1 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
11 May 2009 accounts Annual Accounts 7 Buy now
15 Aug 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from 5 water lane london NW1 8NZ 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from 5 water lane london NW1 8N7 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 34 corringham road london NW11 7BU 1 Buy now
05 Mar 2008 accounts Annual Accounts 7 Buy now
24 Oct 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
24 Oct 2007 officers Secretary's particulars changed 1 Buy now
07 Jun 2007 accounts Annual Accounts 7 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
11 Sep 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
08 May 2006 accounts Accounting reference date extended from 01/07/06 to 31/07/06 1 Buy now
10 Apr 2006 officers New secretary appointed 2 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 accounts Accounting reference date shortened from 31/07/06 to 01/07/06 1 Buy now
06 Apr 2006 officers New secretary appointed 2 Buy now
17 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/07/06 1 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
15 Aug 2005 incorporation Incorporation Company 17 Buy now