| 20 Aug 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 07 May 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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| 17 Mar 2013 |
officers |
Termination of appointment of director (Richard Quinn)
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1 |
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| 02 Jul 2012 |
officers |
Termination of appointment of director (Neil Alan Lovell)
|
1 |
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| 30 Mar 2012 |
annual-return |
Annual Return
|
5 |
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| 31 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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| 06 Mar 2011 |
annual-return |
Annual Return
|
5 |
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| 06 Mar 2011 |
officers |
Change of particulars for secretary (Mr Richard Quinn)
|
1 |
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| 31 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 08 Mar 2010 |
annual-return |
Annual Return
|
9 |
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| 07 Mar 2010 |
officers |
Change of particulars for director (Mr Richard Quinn)
|
2 |
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| 07 Mar 2010 |
officers |
Change of particulars for director (David Michael Ford)
|
2 |
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| 07 Mar 2010 |
officers |
Change of particulars for director (Neil Alan Lovell)
|
2 |
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| 30 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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| 09 Mar 2009 |
annual-return |
Return made up to 06/03/09; full list of members
|
8 |
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| 22 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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| 23 May 2008 |
capital |
Ad 20/05/08 gbp si 14284@1=14284 gbp ic 100000/114284
|
2 |
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| 21 May 2008 |
capital |
Gbp nc 100000/200000 20/05/08
|
2 |
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| 13 May 2008 |
officers |
Appointment Terminated Director roger summerfield
|
1 |
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| 05 Apr 2008 |
officers |
Secretary appointed mr richard quinn
|
1 |
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| 04 Apr 2008 |
officers |
Appointment Terminated Secretary lawrence phillips
|
1 |
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| 20 Mar 2008 |
annual-return |
Return made up to 06/03/08; full list of members
|
7 |
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| 20 Mar 2008 |
officers |
Director's Change of Particulars / richard quinn / 01/10/2007 / Occupation was: accountant, now: operations & finance director
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1 |
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| 04 Jan 2008 |
accounts |
Annual Accounts
|
3 |
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| 19 Jul 2007 |
officers |
New director appointed
|
1 |
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| 14 Jun 2007 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/03/07
|
1 |
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| 05 Jun 2007 |
address |
Registered office changed on 05/06/07 from: watchmaker court 33 st. John's lane london EC1M 4DB
|
1 |
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| 31 May 2007 |
officers |
New director appointed
|
1 |
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| 31 May 2007 |
officers |
New director appointed
|
1 |
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| 29 May 2007 |
accounts |
Accounting reference date extended from 31/03/07 to 30/06/07
|
1 |
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| 21 May 2007 |
capital |
Ad 20/04/07--------- £ si 30000@1=30000 £ ic 70000/100000
|
1 |
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| 21 May 2007 |
capital |
Ad 10/04/07--------- £ si 8000@1=8000 £ ic 62000/70000
|
1 |
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| 21 May 2007 |
capital |
Ad 04/04/07--------- £ si 12000@1=12000 £ ic 50000/62000
|
2 |
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| 14 May 2007 |
capital |
Ad 27/03/07--------- £ si 15000@1=15000 £ ic 35000/50000
|
1 |
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| 14 May 2007 |
capital |
Ad 23/03/07--------- £ si 34999@1=34999 £ ic 1/35000
|
1 |
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| 14 May 2007 |
officers |
New director appointed
|
1 |
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| 17 Apr 2007 |
resolution |
Resolution
|
63 |
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| 17 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 17 Apr 2007 |
officers |
New secretary appointed
|
2 |
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| 17 Apr 2007 |
officers |
Director resigned
|
1 |
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| 26 Mar 2007 |
annual-return |
Return made up to 06/03/07; full list of members
|
2 |
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| 06 Mar 2006 |
incorporation |
Incorporation Company
|
17 |
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