15 Nov 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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02 Aug 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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28 Apr 2011 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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25 Oct 2010 |
annual-return |
Annual Return
|
4 |
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25 Oct 2010 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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25 Oct 2010 |
officers |
Change of particulars for corporate secretary (Stm Nominee Secretaries Ltd)
|
2 |
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|
07 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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19 Nov 2009 |
accounts |
Annual Accounts
|
2 |
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24 Sep 2009 |
resolution |
Resolution
|
10 |
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22 Sep 2009 |
capital |
Capitals not rolled up
|
1 |
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22 Sep 2009 |
annual-return |
Return made up to 22/09/09; full list of members
|
3 |
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11 Sep 2009 |
capital |
Gbp nc 1000/15000000 01/09/09
|
2 |
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14 Jul 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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13 Jul 2009 |
officers |
Secretary appointed stm nominee secretaries LTD
|
1 |
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13 Jul 2009 |
annual-return |
Return made up to 25/01/09; full list of members
|
3 |
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13 Jul 2009 |
address |
Registered office changed on 13/07/2009 from suite 14 456-458 strand london WC2R 0DZ
|
1 |
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10 Jul 2009 |
officers |
Director appointed mr andreas jenk
|
1 |
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10 Jul 2009 |
officers |
Appointment Terminated Director murat koc
|
1 |
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10 Jul 2009 |
officers |
Appointment Terminated Secretary eyyup yigitsoy
|
1 |
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26 May 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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25 Jan 2008 |
incorporation |
Incorporation Company
|
15 |
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