| 29 Nov 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 16 Aug 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 15 Mar 2011 |
officers |
Termination of appointment of director (Howard Keen)
|
1 |
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| 18 Dec 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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| 15 Dec 2010 |
annual-return |
Annual Return
|
6 |
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| 15 Dec 2010 |
officers |
Change of particulars for secretary (Robert Jeffery Piper)
|
2 |
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| 15 Dec 2010 |
officers |
Change of particulars for director (Mr Howard Ramon Keen)
|
2 |
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| 15 Dec 2010 |
officers |
Change of particulars for director (Jonathan Rubins)
|
2 |
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| 07 Dec 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 09 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Feb 2010 |
officers |
Termination of appointment of secretary (Martin Tullett)
|
1 |
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| 10 Feb 2010 |
officers |
Appointment of secretary (Robert Jeffery Piper)
|
2 |
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| 29 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Jonathan Rubins)
|
3 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Howard Ramon Keen)
|
3 |
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| 03 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 03 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 03 Mar 2009 |
annual-return |
Return made up to 22/11/08; full list of members
|
5 |
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| 03 Mar 2009 |
address |
Location of register of members
|
1 |
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| 27 Feb 2009 |
annual-return |
Return made up to 22/11/07; full list of members; amend
|
7 |
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| 01 Nov 2008 |
officers |
Appointment Terminated Secretary claire fisk
|
1 |
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| 01 Nov 2008 |
officers |
Secretary appointed martin tullett
|
1 |
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| 04 Jan 2008 |
annual-return |
Return made up to 22/11/07; full list of members
|
2 |
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| 15 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 15 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 28 Mar 2007 |
address |
Registered office changed on 28/03/07 from: 49A high street ruislip middx HA4 7BD
|
1 |
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| 02 Feb 2007 |
capital |
Ad 22/11/06--------- £ si 995@1=995 £ ic 1/996
|
2 |
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| 04 Dec 2006 |
officers |
New director appointed
|
8 |
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| 04 Dec 2006 |
officers |
New director appointed
|
5 |
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| 04 Dec 2006 |
officers |
New secretary appointed
|
2 |
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| 04 Dec 2006 |
officers |
Director resigned
|
1 |
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| 04 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 22 Nov 2006 |
incorporation |
Incorporation Company
|
17 |
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