| 15 May 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 31 Jan 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 10 Jan 2011 |
annual-return |
Annual Return
|
3 |
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| 13 Jul 2010 |
accounts |
Annual Accounts
|
2 |
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| 11 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 11 Jan 2010 |
officers |
Change of particulars for corporate director (Greenfield Capital International Ltd)
|
1 |
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| 11 Jan 2010 |
officers |
Change of particulars for corporate secretary (Colante Limited)
|
1 |
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| 17 Dec 2009 |
resolution |
Resolution
|
1 |
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| 30 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 30 Oct 2009 |
accounts |
Amended Accounts
|
1 |
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| 06 Aug 2009 |
officers |
Director's Change of Particulars / greenfield capital international LTD / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8,, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
|
1 |
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| 05 Aug 2009 |
officers |
Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
|
1 |
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| 12 Jan 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
3 |
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| 12 Jan 2009 |
officers |
Director's Change of Particulars / sterling fcs LTD / 12/01/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LTD; HouseName/Number was: , now: international commercial centre; Street was: savannah house 5TH floor, now: suite F8; Area was: 11 charles ii street, now: po box 394; Post Town was: london, now: casemates; Post c
|
2 |
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| 15 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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| 10 Jan 2008 |
annual-return |
Return made up to 10/01/08; full list of members
|
2 |
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| 19 Jul 2007 |
accounts |
Annual Accounts
|
1 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: 5 malvern house meridian gate 199 marsh wall london E14 9YT
|
1 |
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| 28 Feb 2007 |
annual-return |
Return made up to 10/01/07; full list of members
|
2 |
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| 23 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 23 Jan 2007 |
officers |
New secretary appointed
|
1 |
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| 11 May 2006 |
officers |
New secretary appointed
|
2 |
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| 11 May 2006 |
officers |
New director appointed
|
2 |
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| 21 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Mar 2006 |
officers |
Director resigned
|
1 |
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| 16 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 16 Mar 2006 |
address |
Registered office changed on 16/03/06 from: savannah house 11 charles ii street london SW1Y 4QU
|
1 |
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| 07 Feb 2006 |
officers |
Secretary resigned
|
1 |
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| 07 Feb 2006 |
officers |
Director resigned
|
1 |
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| 10 Jan 2006 |
incorporation |
Incorporation Company
|
14 |
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