| 31 Dec 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 17 Sep 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 29 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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| 21 May 2012 |
annual-return |
Annual Return
|
4 |
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|
| 08 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
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| 03 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 31 May 2011 |
officers |
Appointment of secretary (Christian Claes Gottfried Sandefeldt)
|
1 |
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| 31 May 2011 |
officers |
Termination of appointment of secretary (Claes Sandefeldt)
|
1 |
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| 02 Jul 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 24 May 2010 |
annual-return |
Annual Return
|
4 |
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|
| 14 Jul 2009 |
annual-return |
Return made up to 21/05/09; full list of members
|
3 |
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| 01 May 2009 |
officers |
Secretary's Change of Particulars / christian sandefeldt / 27/04/2009 / Date of Birth was: none, now: 16-Jul-1967; Forename was: christian, now: claes; Middle Name/s was: claes gottfrid, now: christian gottfrid; HouseName/Number was: , now: 9; Street was: the boulevard, now: silverton road; Area was: imperial wharf, now: hammersmith; Post Code was:
|
1 |
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| 01 May 2009 |
officers |
Director's Change of Particulars / kerstin sandefeldt / 27/04/2009 / HouseName/Number was: , now: 9; Street was: the boulevard, now: silverton road; Area was: imperial wharf, now: hammersmith; Post Code was: SW6 2UB, now: W6 9NY
|
1 |
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| 30 Mar 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
3 |
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| 24 Mar 2009 |
accounts |
Annual Accounts
|
6 |
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| 25 Feb 2009 |
accounts |
Accounting reference date extended from 31/05/2008 to 30/09/2008
|
1 |
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| 25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from c/o business 4 u 5 fairmile henley on thames oxfordshire RG9 2JR
|
1 |
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| 11 Jun 2008 |
annual-return |
Return made up to 21/05/08; full list of members
|
3 |
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| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from the boulevard imperial wharf london SW6 2UB
|
1 |
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| 08 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 21 May 2007 |
incorporation |
Incorporation Company
|
13 |
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