10 Sep 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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28 May 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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26 Jun 2012 |
annual-return |
Annual Return
|
4 |
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17 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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13 Jun 2011 |
annual-return |
Annual Return
|
4 |
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28 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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24 Jun 2010 |
annual-return |
Annual Return
|
5 |
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24 Jun 2010 |
officers |
Change of particulars for director (Mr Richard Atherton)
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2 |
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16 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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16 Nov 2009 |
officers |
Appointment of corporate secretary (Ca Solutions Ltd)
|
3 |
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14 Sep 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
3 |
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13 Sep 2009 |
officers |
Director's Change of Particulars / richard atherton / 13/09/2009 /
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1 |
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13 Sep 2009 |
address |
Location of debenture register
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1 |
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13 Sep 2009 |
address |
Registered office changed on 13/09/2009 from, flat d 55 warwick road, london, SW5 9HB
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1 |
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13 Sep 2009 |
address |
Location of register of members
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1 |
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13 Sep 2009 |
officers |
Director's Change of Particulars / richard atherton / 27/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 44; Street was: 55 warwick road, now: redcliffe gardens; Post Code was: SW5 9HB, now: SW10 9HB; Country was: , now: united kingdom
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2 |
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13 Sep 2009 |
officers |
Appointment Terminated Director melanie dias
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1 |
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25 Feb 2009 |
accounts |
Annual Accounts
|
7 |
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23 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
3 |
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10 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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17 Sep 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
2 |
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19 Oct 2006 |
officers |
New director appointed
|
2 |
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29 Aug 2006 |
address |
Registered office changed on 29/08/06 from: 7 st james's square, london, SW1Y 4JU
|
1 |
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05 Jul 2006 |
officers |
Secretary resigned
|
1 |
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05 Jul 2006 |
officers |
Director resigned
|
1 |
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05 Jul 2006 |
officers |
New secretary appointed
|
2 |
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05 Jul 2006 |
officers |
New director appointed
|
2 |
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31 May 2006 |
incorporation |
Incorporation Company
|
16 |
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