| 01 Mar 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 20 Jan 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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| 20 Jan 2011 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
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| 18 Jan 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 02 Dec 2010 |
annual-return |
Annual Return
|
6 |
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|
| 16 Nov 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 02 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 06 Jan 2010 |
officers |
Termination of appointment of director (Antonius Lammers)
|
1 |
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| 23 Nov 2009 |
annual-return |
Annual Return
|
7 |
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| 15 Oct 2009 |
officers |
Appointment of director (Mr Louis Antoine Maria Vernaus)
|
2 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Stephen Ronald William Francis)
|
3 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Antonius Matheus Maria Lammers)
|
3 |
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| 14 Oct 2009 |
address |
Change Sail Address Company
|
2 |
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| 26 Mar 2009 |
address |
Location of register of members
|
1 |
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| 13 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 06 Mar 2009 |
officers |
Director appointed stephen ronald william francis
|
1 |
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| 09 Feb 2009 |
officers |
Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
|
1 |
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| 05 Feb 2009 |
officers |
Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands
|
1 |
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| 05 Feb 2009 |
officers |
Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15
|
1 |
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| 04 Feb 2009 |
officers |
Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15
|
1 |
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| 02 Jan 2009 |
officers |
Director appointed antonius matheus maria lammers
|
1 |
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| 02 Jan 2009 |
officers |
Director appointed anthony martin christiaanse
|
1 |
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| 02 Jan 2009 |
officers |
Appointment Terminated Director william thurston
|
1 |
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| 02 Jan 2009 |
officers |
Appointment Terminated Director ronald snepvangers
|
1 |
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| 15 Dec 2008 |
annual-return |
Return made up to 21/11/08; full list of members
|
3 |
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|
| 09 Dec 2008 |
officers |
Appointment Terminated Secretary william thurston
|
1 |
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| 09 Dec 2008 |
officers |
Secretary appointed mawlaw secretaries LIMITED
|
1 |
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| 24 Jan 2008 |
officers |
New director appointed
|
2 |
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| 24 Jan 2008 |
accounts |
Accounting reference date extended from 30/11/08 to 31/12/08
|
1 |
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|
| 23 Dec 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Nov 2007 |
incorporation |
Incorporation Company
|
17 |
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