| 26 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 12 Apr 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 05 Apr 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 02 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Nov 2010 |
officers |
Termination of appointment of director (Christopher Moore)
|
1 |
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| 16 Nov 2010 |
officers |
Termination of appointment of director (William Crawshay)
|
1 |
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| 16 Nov 2010 |
officers |
Termination of appointment of secretary (Anne Oliver)
|
1 |
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| 16 Nov 2010 |
officers |
Appointment of director (Mr Aaron Maxwell Brown)
|
2 |
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| 16 Nov 2010 |
officers |
Appointment of director (Mr Mark Grunnell)
|
2 |
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| 19 May 2010 |
annual-return |
Annual Return
|
5 |
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|
| 31 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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| 25 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 11 Jun 2009 |
annual-return |
Return made up to 16/05/09; full list of members
|
3 |
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| 10 Jun 2009 |
officers |
Director appointed mr christopher john moore
|
1 |
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| 06 May 2009 |
officers |
Appointment Terminated Director john mackerron
|
1 |
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| 06 May 2009 |
officers |
Appointment Terminated Director john draper
|
1 |
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| 06 May 2009 |
officers |
Secretary appointed mrs anne louise oliver
|
1 |
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| 06 May 2009 |
officers |
Appointment Terminated Secretary simon aves
|
1 |
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| 05 Aug 2008 |
officers |
Appointment Terminated Secretary mark stevens
|
1 |
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| 05 Aug 2008 |
officers |
Secretary appointed simon howard aves
|
2 |
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| 10 Jun 2008 |
annual-return |
Return made up to 16/05/08; full list of members
|
6 |
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| 03 Jun 2008 |
address |
Registered office changed on 03/06/2008 from c/o kirkland & ellis intl LLP 30 saint mary axe london EC3A 8AF
|
1 |
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| 28 May 2008 |
officers |
Appointment Terminated Director stella morse
|
1 |
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| 28 May 2008 |
officers |
Appointment Terminated Director jeremy blood
|
1 |
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| 18 Jan 2008 |
officers |
New director appointed
|
3 |
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|
| 27 Dec 2007 |
officers |
New director appointed
|
3 |
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| 14 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 14 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 14 Aug 2007 |
officers |
Director resigned
|
1 |
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| 14 Aug 2007 |
officers |
Director resigned
|
1 |
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| 14 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 14 Aug 2007 |
officers |
New director appointed
|
2 |
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| 14 Aug 2007 |
officers |
New director appointed
|
3 |
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| 14 Aug 2007 |
officers |
New director appointed
|
3 |
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|
| 30 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 30 May 2007 |
officers |
New director appointed
|
4 |
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|
| 16 May 2007 |
incorporation |
Incorporation Company
|
35 |
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