| 01 Nov 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 19 Jul 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 31 Aug 2010 |
officers |
Termination of appointment of director (Nicoleta Madjarov)
|
1 |
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| 08 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 05 Jul 2010 |
accounts |
Annual Accounts
|
5 |
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| 15 Jun 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 08 Jun 2010 |
officers |
Termination of appointment of director (Ilyas Kaduji)
|
1 |
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| 03 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 28 May 2010 |
officers |
Termination of appointment of director (Michael Davies)
|
2 |
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| 20 Apr 2010 |
officers |
Appointment of director (Michael Joseph Kenwright)
|
2 |
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| 16 Apr 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 13 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Apr 2010 |
officers |
Appointment of director (Mr Michael John Davies)
|
3 |
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| 11 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Jul 2009 |
officers |
Director's Change of Particulars / nicole madjarov / 02/07/2009 / Forename was: nicole, now: nicoleta; HouseName/Number was: , now: 9; Street was: 8 meadow way, now: fernside avenue; Area was: kingsbury, now: ; Post Town was: london, now: mill hill; Region was: , now: london; Post Code was: NW9 0TB, now: NW7 3BB
|
1 |
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| 06 Jul 2009 |
officers |
Secretary appointed graham philip may
|
2 |
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| 06 Jul 2009 |
address |
Registered office changed on 06/07/2009 from hendon film studio goldsmith avenue hendon london NW9 7EU
|
1 |
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| 19 May 2009 |
annual-return |
Return made up to 05/03/09; full list of members
|
4 |
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| 09 Jan 2009 |
accounts |
Accounting reference date extended from 31/03/2009 to 31/08/2009
|
1 |
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| 03 Dec 2008 |
accounts |
Annual Accounts
|
2 |
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| 06 Aug 2008 |
annual-return |
Return made up to 05/03/08; full list of members
|
4 |
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| 06 Aug 2008 |
officers |
Appointment Terminated Director michael kenwright
|
1 |
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| 28 Jul 2008 |
officers |
Appointment Terminated Secretary michael kenwright
|
1 |
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| 23 Dec 2007 |
officers |
New director appointed
|
2 |
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| 04 Jun 2007 |
officers |
Director resigned
|
1 |
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| 05 Mar 2007 |
incorporation |
Incorporation Company
|
13 |
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