| 22 Feb 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 09 Nov 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 23 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 23 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 20 Apr 2010 |
officers |
Termination of appointment of director (Timotheus Kim)
|
1 |
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| 10 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 10 Mar 2010 |
officers |
Change of particulars for corporate secretary (Sl24 Ltd)
|
2 |
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| 10 Mar 2010 |
officers |
Termination of appointment of director (Xyz Nominees Ltd.)
|
1 |
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| 20 Feb 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 18 Feb 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 09 Feb 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 03 Feb 2010 |
officers |
Appointment of director (Mr. Timotheus Kim)
|
2 |
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| 06 May 2009 |
annual-return |
Return made up to 27/02/09; full list of members
|
3 |
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| 05 May 2009 |
officers |
Secretary's Change of Particulars / SL24 LTD / 26/02/2009 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom
|
1 |
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| 13 Apr 2009 |
address |
Registered office changed on 13/04/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
|
1 |
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| 07 May 2008 |
annual-return |
Return made up to 27/02/08; full list of members
|
3 |
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| 15 Apr 2008 |
officers |
Director appointed xyz nominees LTD.
|
1 |
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| 15 Apr 2008 |
officers |
Appointment Terminated Director xyz nominees LTD.
|
1 |
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| 04 Apr 2008 |
officers |
Director appointed xyz nominees LTD.
|
1 |
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| 16 Nov 2007 |
officers |
Director resigned
|
1 |
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| 09 Nov 2007 |
officers |
New director appointed
|
1 |
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| 09 Nov 2007 |
officers |
Director resigned
|
1 |
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| 20 Mar 2007 |
annual-return |
Return made up to 27/02/07; full list of members
|
2 |
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| 20 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 26 Jan 2007 |
accounts |
Accounting reference date shortened from 28/02/07 to 31/12/06
|
1 |
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| 21 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 14 Apr 2006 |
officers |
New director appointed
|
1 |
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|
| 27 Feb 2006 |
incorporation |
Incorporation Company
|
9 |
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