08 Feb 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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26 Oct 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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05 May 2010 |
accounts |
Annual Accounts
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9 |
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29 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
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1 |
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03 Apr 2009 |
annual-return |
Return made up to 12/03/09; full list of members
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4 |
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03 Apr 2009 |
officers |
Director and Secretary's Change of Particulars / alexander banbury / 04/11/2008 / HouseName/Number was: flat 2, now: 35; Street was: 19 moore park road, now: albert mansions; Area was: , now: albert bridge road; Post Code was: SW6 2HU, now: SW11 4QB
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1 |
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08 Jan 2009 |
officers |
Director appointed ms tatjana vanjak
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1 |
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08 Jan 2009 |
officers |
Appointment Terminated Secretary william hamilton
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1 |
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08 Jan 2009 |
officers |
Secretary appointed wrights secretaries LIMITED
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1 |
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08 Jan 2009 |
officers |
Appointment Terminated Director william hamilton
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1 |
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08 Jan 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
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1 |
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03 Oct 2008 |
address |
Registered office changed on 03/10/2008 from 53 davies street london W1K 5JH
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1 |
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14 Aug 2008 |
accounts |
Annual Accounts
|
16 |
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06 Aug 2008 |
officers |
Director and secretary appointed alexander ralph peregrine banbury
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2 |
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14 Jul 2008 |
annual-return |
Return made up to 12/03/08; full list of members
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4 |
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11 Jul 2008 |
officers |
Appointment Terminated Director aris hatch
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1 |
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11 Jul 2008 |
capital |
Ad 21/05/07-21/05/07 gbp si 39998@1=39998 gbp ic 2/40000
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2 |
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30 Jan 2008 |
address |
Registered office changed on 30/01/08 from: flat 9 1-3 little titchfield st london W1W 7BU
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1 |
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12 Mar 2007 |
incorporation |
Incorporation Company
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18 |
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