20 May 2014 |
gazette |
Gazette Dissolved Compulsary
|
1 |
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26 Feb 2014 |
officers |
Termination of appointment of director (Accomplish Corporate Services Limited)
|
1 |
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03 Dec 2013 |
gazette |
Gazette Notice Compulsary
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1 |
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19 Sep 2013 |
officers |
Termination of appointment of director (William Hawes)
|
1 |
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19 Sep 2013 |
officers |
Termination of appointment of director (Gregory Davis)
|
1 |
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19 Sep 2013 |
officers |
Appointment of corporate director (Accomplish Corporate Services Limited)
|
2 |
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|
07 Jun 2013 |
incorporation |
Memorandum Articles
|
28 |
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07 Jun 2013 |
resolution |
Resolution
|
1 |
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11 Oct 2012 |
annual-return |
Annual Return
|
6 |
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02 Aug 2012 |
accounts |
Annual Accounts
|
9 |
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|
11 Oct 2011 |
annual-return |
Annual Return
|
6 |
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11 Mar 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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11 Mar 2011 |
resolution |
Resolution
|
29 |
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28 Feb 2011 |
officers |
Appointment of director (Jean Claude Pastorelli)
|
2 |
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|
23 Nov 2010 |
accounts |
Annual Accounts
|
8 |
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|
14 Oct 2010 |
annual-return |
Annual Return
|
5 |
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|
14 Oct 2010 |
officers |
Change of particulars for corporate secretary (Accomplish Secretaries Limited)
|
2 |
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|
27 Nov 2009 |
accounts |
Annual Accounts
|
8 |
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|
19 Oct 2009 |
annual-return |
Annual Return
|
14 |
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|
13 Feb 2009 |
accounts |
Annual Accounts
|
8 |
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13 Jan 2009 |
officers |
Appointment terminated director pamela wallis
|
1 |
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13 Jan 2009 |
officers |
Director appointed william robert hawes
|
1 |
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15 Oct 2008 |
annual-return |
Return made up to 11/10/08; full list of members
|
10 |
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24 Jul 2008 |
accounts |
Annual Accounts
|
8 |
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18 Mar 2008 |
officers |
Appointment terminated director jean denis
|
1 |
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18 Mar 2008 |
officers |
Appointment terminated director alexandre pastorelli
|
1 |
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18 Mar 2008 |
officers |
Director appointed pamela amelia wallis
|
1 |
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18 Mar 2008 |
officers |
Director appointed gregory robert john davis
|
1 |
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30 Oct 2007 |
annual-return |
Return made up to 11/10/07; full list of members
|
8 |
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|
30 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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23 Oct 2007 |
address |
Registered office changed on 23/10/07 from: 40 chamberlayne road kensal rise london NW10 3JE
|
1 |
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13 Aug 2007 |
officers |
Secretary resigned
|
1 |
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|
13 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
02 Aug 2007 |
officers |
New director appointed
|
2 |
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25 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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20 Oct 2006 |
officers |
Secretary resigned
|
1 |
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|
11 Oct 2006 |
incorporation |
Incorporation Company
|
19 |
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