| 27 Dec 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 20 Sep 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 07 Sep 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 31 Aug 2011 |
officers |
Appointment of director (Adam David Christopher Westley)
|
2 |
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| 31 Aug 2011 |
officers |
Termination of appointment of director (Ulf Quellmann)
|
1 |
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| 31 Aug 2011 |
officers |
Termination of appointment of director (Daniel Larsen)
|
1 |
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| 31 Aug 2011 |
officers |
Appointment of director (Mr Matthew John Whyte)
|
2 |
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| 11 Apr 2011 |
officers |
Termination of appointment of director (Pamela Walker)
|
1 |
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| 21 Feb 2011 |
accounts |
Annual Accounts
|
2 |
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| 25 Jan 2011 |
annual-return |
Annual Return
|
4 |
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|
| 17 Aug 2010 |
resolution |
Resolution
|
30 |
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| 17 Aug 2010 |
accounts |
Annual Accounts
|
1 |
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| 04 Aug 2010 |
officers |
Appointment of secretary (Fiona Maccoll)
|
2 |
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| 07 Apr 2010 |
officers |
Termination of appointment of secretary (Roger Dowding)
|
1 |
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| 20 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Daniel Shane Larsen)
|
2 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Daniel Shane Larsen)
|
2 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Ulf Quellmann)
|
2 |
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| 13 Oct 2009 |
officers |
Change of particulars for secretary (Mr Roger Peter Dowding)
|
1 |
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| 06 Mar 2009 |
officers |
Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england
|
1 |
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| 06 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 02 Mar 2009 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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| 22 Jan 2009 |
annual-return |
Return made up to 04/01/09; full list of members
|
4 |
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| 21 Jan 2009 |
officers |
Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury
|
1 |
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| 08 Jul 2008 |
officers |
Director appointed ulf quellmann
|
3 |
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| 08 Jul 2008 |
officers |
Appointment Terminated Director ian ratnage
|
1 |
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| 15 Feb 2008 |
officers |
New director appointed
|
2 |
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| 05 Feb 2008 |
officers |
New director appointed
|
1 |
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|
| 05 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 05 Feb 2008 |
officers |
New secretary appointed
|
2 |
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|
| 04 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 04 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 04 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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