| 05 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 22 Mar 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 20 Dec 2010 |
officers |
Appointment of director (Nigel Gregory Long)
|
3 |
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| 12 Apr 2010 |
officers |
Termination of appointment of director (Matthew Bailey)
|
2 |
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| 25 Nov 2009 |
resolution |
Resolution
|
30 |
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| 25 Nov 2009 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 23 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 29 Oct 2009 |
accounts |
Annual Accounts
|
9 |
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| 16 Jun 2009 |
address |
Registered office changed on 16/06/2009 from 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
|
1 |
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| 22 Dec 2008 |
accounts |
Annual Accounts
|
6 |
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| 25 Nov 2008 |
annual-return |
Return made up to 06/11/08; full list of members
|
5 |
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| 11 Nov 2008 |
officers |
Appointment Terminated Director derek leddie
|
1 |
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| 29 Oct 2008 |
officers |
Appointment Terminated Director john marinopoulos
|
1 |
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| 29 Oct 2008 |
officers |
Appointment Terminated Director david smith
|
1 |
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| 29 Oct 2008 |
officers |
Appointment Terminated Secretary josephine smith
|
1 |
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| 29 Oct 2008 |
officers |
Secretary appointed clare battellino
|
2 |
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| 09 Sep 2008 |
address |
Registered office changed on 09/09/2008 from 420 cranbrook road, gants hill ilford essex IG2 6HT
|
1 |
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| 09 Apr 2008 |
officers |
Appointment Terminated Director anthony rowlinson
|
1 |
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| 10 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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| 16 Jan 2008 |
officers |
New director appointed
|
2 |
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| 27 Nov 2007 |
annual-return |
Return made up to 06/11/07; full list of members
|
6 |
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| 10 Aug 2007 |
officers |
New director appointed
|
2 |
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| 04 Aug 2007 |
officers |
New director appointed
|
2 |
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| 04 Aug 2007 |
officers |
New director appointed
|
2 |
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| 18 May 2007 |
accounts |
Accounting reference date shortened from 30/11/07 to 30/06/07
|
1 |
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| 23 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Nov 2006 |
incorporation |
Incorporation Company
|
17 |
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