| 25 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 12 Jul 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 01 Jul 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 27 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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| 22 Jun 2011 |
officers |
Termination of appointment of director (Lumley Management Limited)
|
1 |
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| 02 Jun 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 09 Dec 2010 |
annual-return |
Annual Return
|
5 |
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| 21 Sep 2010 |
officers |
Appointment of director (Mr. Christophe Bertrand Sierro)
|
2 |
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| 20 Sep 2010 |
officers |
Termination of appointment of director (Robyn Piccioni)
|
1 |
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| 26 Apr 2010 |
accounts |
Annual Accounts
|
12 |
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| 17 Dec 2009 |
annual-return |
Annual Return
|
14 |
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| 16 Jun 2009 |
accounts |
Annual Accounts
|
11 |
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| 14 Apr 2009 |
officers |
Director's Change of Particulars / robyn piccioni / 03/04/2009 / HouseName/Number was: flat a 30, now: 15 tennyson court; Street was: devonshire place, now: dorset square; Post Code was: W1G 6JH, now: NW1 6QB
|
1 |
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| 15 Dec 2008 |
annual-return |
Return made up to 08/12/08; full list of members
|
5 |
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| 01 Dec 2008 |
officers |
Director's Change of Particulars / robyn piccioni / 27/11/2008 / HouseName/Number was: 37, now: flat a 30; Street was: delancey street, now: devonshire place; Post Code was: NW1 7RX, now: W1G 6JH
|
1 |
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| 13 Nov 2008 |
officers |
Director appointed robyn piccioni
|
2 |
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| 14 Aug 2008 |
capital |
Ad 07/08/08 gbp si 99900@1=99900 gbp ic 100/100000
|
2 |
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| 01 Aug 2008 |
accounts |
Annual Accounts
|
8 |
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| 01 Aug 2008 |
incorporation |
Memorandum Articles
|
10 |
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| 01 Aug 2008 |
capital |
Nc inc already adjusted 29/07/08
|
2 |
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| 01 Aug 2008 |
resolution |
Resolution
|
1 |
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| 01 Aug 2008 |
accounts |
Accounting reference date shortened from 31/12/2007 to 30/09/2007
|
1 |
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| 28 Jul 2008 |
officers |
Appointment Terminated Secretary fuwah yuen
|
1 |
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| 28 Jul 2008 |
officers |
Secretary appointed jd secretariat LIMITED
|
2 |
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| 17 Dec 2007 |
annual-return |
Return made up to 08/12/07; full list of members
|
5 |
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| 01 Sep 2007 |
capital |
Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 20 Aug 2007 |
officers |
Director resigned
|
1 |
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| 20 Aug 2007 |
officers |
New director appointed
|
2 |
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| 20 Aug 2007 |
address |
Registered office changed on 20/08/07 from: 20 vicarage hill farnham surrey GU9 8HJ
|
1 |
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| 08 Dec 2006 |
incorporation |
Incorporation Company
|
14 |
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