| 15 Jun 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 02 Mar 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 15 Oct 2009 |
officers |
Termination of appointment of director (Ricardo Branca Palacios)
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1 |
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| 12 Feb 2009 |
officers |
Appointment Terminated Secretary secretary corporate services LIMITED
|
1 |
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| 30 Dec 2008 |
resolution |
Resolution
|
10 |
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| 04 Dec 2008 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 04/12/2008 / Post Town was: ashford, now: staines
|
1 |
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| 04 Dec 2008 |
annual-return |
Return made up to 04/12/08; full list of members
|
4 |
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| 04 Dec 2008 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 04/12/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Area was: ashford, now: ; Post Town was: middlesex, now: ashford; Region was: , now: middlesex; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united
|
1 |
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| 28 Oct 2008 |
officers |
Director's Change of Particulars / philippe pierre colliot / 21/01/2008 / Nationality was: french, now: british; Forename was: philippe pierre, now: philippe; Middle Name/s was: george, now: pierre georges; HouseName/Number was: , now: .
|
2 |
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| 08 Aug 2008 |
address |
Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
|
1 |
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| 30 Jul 2008 |
annual-return |
Return made up to 03/03/08; full list of members
|
4 |
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| 04 Jun 2008 |
officers |
Director's Change of Particulars / philippe-pierre coillot / 21/01/2008 / Middle Name/s was: , now: george; Surname was: coillot, now: colliot; HouseName/Number was: , now: .
|
2 |
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| 12 Mar 2008 |
address |
Registered office changed on 12/03/2008 from, albany house, station path, staines, middlesex, TW18 4LW
|
1 |
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| 07 Mar 2008 |
officers |
Director's Change of Particulars / ricardo-antonio branca palacios / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: aquilino de la guardia y calle 57, now: marbella; Area was: edificio ocean plaza, ocean business plaza,, now: torre a, piso 9, ofc 4D; Post Town was: piso 00 oficina 322, now: panama city; Region was: ciu
|
1 |
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| 21 Jan 2008 |
incorporation |
Incorporation Company
|
13 |
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