| 08 Feb 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 26 Oct 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 18 Aug 2010 |
officers |
Appointment of secretary (Shane Healy)
|
3 |
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| 18 Aug 2010 |
officers |
Appointment of director (Shane Healy)
|
3 |
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| 29 Jul 2010 |
officers |
Termination of appointment of secretary (Brian Hamilton)
|
2 |
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| 29 Jul 2010 |
officers |
Termination of appointment of director (Brian Hamilton)
|
2 |
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| 26 Apr 2010 |
annual-return |
Annual Return
|
14 |
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| 01 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 24 Aug 2009 |
officers |
Director and secretary appointed dr brian hamilton
|
2 |
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| 24 Aug 2009 |
officers |
Appointment Terminated Secretary steven cutts
|
1 |
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| 06 May 2009 |
officers |
Director's Change of Particulars / charis feeney / 01/04/2009 / Nationality was: australian/french, now: australian french; HouseName/Number was: 2, now: 54; Street was: rue fondary, now: rue rouelle
|
1 |
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| 05 May 2009 |
annual-return |
Return made up to 21/03/09; full list of members
|
3 |
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| 26 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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| 23 Jul 2008 |
annual-return |
Return made up to 21/03/08; full list of members
|
7 |
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| 15 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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| 13 Dec 2007 |
address |
Registered office changed on 13/12/07 from: dept 706 78 marylebone high street london W1U 5AP
|
1 |
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| 13 Dec 2007 |
officers |
New secretary appointed
|
1 |
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| 13 Dec 2007 |
capital |
Ad 15/11/07--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 13 Dec 2007 |
annual-return |
Return made up to 21/03/07; full list of members
|
6 |
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| 05 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 18 Sep 2007 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 21 Mar 2006 |
incorporation |
Incorporation Company
|
17 |
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