| 26 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 12 Apr 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 24 Sep 2010 |
officers |
Termination of appointment of director (Jeremy Nagley)
|
2 |
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| 06 Jul 2010 |
officers |
Change of particulars for director (Mr Kenny Mckerrow Logan)
|
2 |
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| 06 Jul 2010 |
officers |
Change of particulars for secretary (Mrs Gabrielle Nicole Logan)
|
1 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Mr Jeremy David Nagley)
|
2 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Adam John Kelly)
|
2 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Mr Johann Angelo Gulotti)
|
2 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Kenny Mckerrow Logan)
|
2 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Mrs Gabrielle Nicole Logan)
|
2 |
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| 23 Feb 2010 |
annual-return |
Annual Return
|
7 |
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| 29 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 10 Jul 2009 |
address |
Registered office changed on 10/07/2009 from 5TH floor, minories house 2-5 minories london EC3N 1BJ
|
1 |
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| 10 Jul 2009 |
officers |
Appointment Terminated Secretary alto secretaries LIMITED
|
1 |
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| 10 Jul 2009 |
officers |
Secretary appointed gabrielle nicole logan
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1 |
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| 06 Jul 2009 |
capital |
Capitals not rolled up
|
2 |
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| 02 Mar 2009 |
annual-return |
Return made up to 15/02/09; full list of members
|
5 |
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| 16 Feb 2009 |
officers |
Director's Change of Particulars / adam kelly / 26/06/2008 / HouseName/Number was: , now: flat 4; Street was: flat 2, now: hewett house; Area was: 23 hardwicks way, now: ; Post Code was: SW18 4AH, now: SW15 1JE
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1 |
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| 16 Feb 2009 |
officers |
Director's Change of Particulars / kenneth logan / 26/06/2008 / HouseName/Number was: , now: 10; Street was: 26 the terrace, now: lion gate gardens; Area was: barnes, now: richmond; Post Code was: SW13 0NR, now: TW9 2DW
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1 |
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| 16 Feb 2009 |
officers |
Director's Change of Particulars / johann gulotti / 30/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 1 saville court, now: marlborough lane; Area was: church street, now: ; Post Town was: woodbridge, now: bath; Region was: suffolk, now: somerset; Post Code was: IP12 1DF, now: BA1 2NQ; Country was: , now: england
|
2 |
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| 16 Feb 2009 |
officers |
Director's Change of Particulars / gabrielle logan / 26/06/2008 / HouseName/Number was: , now: 10; Street was: 26 the terrace, now: lion gate gardens; Area was: barnes, now: richmond; Post Code was: SW13 0NR, now: TW9 2DW
|
1 |
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| 05 Jan 2009 |
accounts |
Annual Accounts
|
9 |
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| 02 Oct 2008 |
capital |
Ad 16/06/08 gbp si 49@1=49 gbp ic 351/400
|
2 |
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| 22 Sep 2008 |
capital |
Ad 16/06/08 gbp si 49@1=49 gbp ic 302/351
|
2 |
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| 09 Jul 2008 |
capital |
Ad 22/04/08 gbp si 301@1=301 gbp ic 1/302
|
2 |
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| 15 Feb 2008 |
annual-return |
Return made up to 15/02/08; full list of members
|
3 |
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| 20 Dec 2007 |
accounts |
Accounting reference date extended from 29/02/08 to 31/03/08
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1 |
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| 20 Nov 2007 |
officers |
New director appointed
|
1 |
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| 14 Nov 2007 |
officers |
New director appointed
|
1 |
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| 14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: 12 york place leeds west yorkshire LS1 2DS
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1 |
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| 14 Nov 2007 |
officers |
New director appointed
|
1 |
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| 14 Nov 2007 |
officers |
New secretary appointed
|
1 |
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| 14 Nov 2007 |
officers |
New director appointed
|
1 |
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| 14 Nov 2007 |
officers |
New director appointed
|
1 |
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| 14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 14 Nov 2007 |
officers |
Director resigned
|
1 |
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| 15 Feb 2007 |
incorporation |
Incorporation Company
|
16 |
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