| 24 Jul 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 10 Apr 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 11 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 23 Jan 2011 |
accounts |
Annual Accounts
|
2 |
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| 02 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 01 Mar 2010 |
officers |
Change of particulars for director (Mr. Gustavo Alberto Newton Herrera)
|
2 |
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| 01 Mar 2010 |
officers |
Change of particulars for corporate secretary (Secretary Corporate Services Limited)
|
2 |
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| 01 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 10 Feb 2009 |
annual-return |
Return made up to 10/02/09; full list of members
|
3 |
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| 10 Feb 2009 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 23/12/2008 / Nationality was: other, now: british; HouseName/Number was: ., now: albany house,; Street was: albany house, station path, now: station path
|
1 |
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| 10 Feb 2009 |
officers |
Director's Change of Particulars / gustavo newton herrera / 23/12/2008 / HouseName/Number was: ocean plaza biulding, now: edificio royal; Street was: edificio royal center marbella, now: center marbella; Region was: 587, now: ; Post Code was: 587, now:
|
1 |
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| 10 Feb 2009 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 23/12/2008 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
|
1 |
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| 07 Aug 2008 |
address |
Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
|
1 |
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| 05 Jun 2008 |
accounts |
Annual Accounts
|
2 |
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| 28 Mar 2008 |
annual-return |
Return made up to 09/03/08; full list of members
|
3 |
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| 07 Mar 2008 |
officers |
Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D
|
1 |
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| 15 Jan 2008 |
officers |
New director appointed
|
1 |
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| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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| 30 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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| 15 Jul 2007 |
address |
Registered office changed on 15/07/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
|
1 |
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| 03 Jul 2007 |
annual-return |
Return made up to 09/03/07; full list of members
|
2 |
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| 20 Jun 2006 |
officers |
New director appointed
|
2 |
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| 12 Apr 2006 |
officers |
New secretary appointed
|
2 |
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| 27 Mar 2006 |
capital |
Ad 09/03/06--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 27 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 27 Mar 2006 |
officers |
Director resigned
|
1 |
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| 09 Mar 2006 |
incorporation |
Incorporation Company
|
14 |
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