| 20 Nov 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 07 Aug 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 30 Dec 2011 |
accounts |
Annual Accounts
|
2 |
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| 09 May 2011 |
annual-return |
Annual Return
|
5 |
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| 29 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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| 05 May 2010 |
annual-return |
Annual Return
|
5 |
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| 05 May 2010 |
officers |
Change of particulars for director (Mr. Gustavo Alberto Newton Herrera)
|
2 |
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| 05 May 2010 |
officers |
Change of particulars for corporate secretary (Secretary Corporate Services Limited)
|
2 |
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| 15 Apr 2010 |
officers |
Appointment of director (Mr. Arturo Emigdio Contreras Olave)
|
2 |
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| 20 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 15 Apr 2009 |
annual-return |
Return made up to 08/04/09; full list of members
|
3 |
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| 15 Apr 2009 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 08/04/2009 / 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: london
|
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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| 19 May 2008 |
accounts |
Annual Accounts
|
2 |
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| 18 Apr 2008 |
annual-return |
Return made up to 20/03/08; full list of members
|
3 |
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| 07 Apr 2008 |
officers |
Director's Change of Particulars / gustavo newton herrera / 10/03/2008 / HouseName/Number was: , now: a; Street was: ocean business plaza calle 47, now: edificio royal marbella, torre a, piso 9,; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: 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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| 26 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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| 07 Nov 2007 |
address |
Registered office changed on 07/11/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
|
1 |
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| 05 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 05 Jun 2007 |
annual-return |
Return made up to 20/03/07; full list of members
|
2 |
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| 16 Oct 2006 |
officers |
New director appointed
|
1 |
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| 11 Oct 2006 |
officers |
New secretary appointed
|
1 |
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| 15 Jun 2006 |
capital |
Ad 20/03/06--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 15 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 15 Jun 2006 |
officers |
Director resigned
|
1 |
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| 20 Mar 2006 |
incorporation |
Incorporation Company
|
14 |
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