17 Jan 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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04 Oct 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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07 Sep 2010 |
annual-return |
Annual Return
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4 |
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07 Sep 2010 |
officers |
Termination of appointment of secretary (Marylebone Secretaries Limited)
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1 |
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07 Sep 2010 |
officers |
Appointment of secretary (Michael Robert Slater)
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1 |
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14 Apr 2010 |
accounts |
Annual Accounts
|
2 |
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14 Aug 2009 |
annual-return |
Return made up to 17/07/09; full list of members
|
4 |
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13 Aug 2009 |
officers |
Director's Change of Particulars / max deeley / 01/09/2008 / HouseName/Number was: , now: 89; Street was: flat 15 stanbury court, now: gloucester avenue; Area was: 99 havestock hill, now: ; Post Code was: NW3 4RP, now: NW1 8LB
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1 |
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04 May 2009 |
accounts |
Annual Accounts
|
1 |
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18 Sep 2008 |
annual-return |
Return made up to 17/07/08; full list of members
|
5 |
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10 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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18 Mar 2008 |
address |
Registered office changed on 18/03/2008 from regina house 124 finchley road london NW3 5JS
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1 |
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18 Mar 2008 |
officers |
Appointment Terminate, Director And Secretary William Mark Tebbit Logged Form
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1 |
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18 Mar 2008 |
officers |
Director appointed michael robert slater
|
2 |
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17 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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21 Aug 2007 |
officers |
New secretary appointed
|
2 |
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21 Aug 2007 |
officers |
Secretary resigned
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1 |
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21 Aug 2007 |
officers |
Director resigned
|
1 |
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21 Aug 2007 |
officers |
New director appointed
|
2 |
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17 Jul 2007 |
incorporation |
Incorporation Company
|
17 |
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