02 Nov 2012 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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07 Mar 2012 |
annual-return |
Annual Return
|
5 |
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07 Mar 2012 |
officers |
Change of particulars for director (Romulo Livio Medeiros)
|
2 |
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|
31 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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03 May 2011 |
annual-return |
Annual Return
|
4 |
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|
01 Feb 2011 |
accounts |
Annual Accounts
|
9 |
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29 Jul 2010 |
officers |
Termination of appointment of secretary (Delia Orme)
|
2 |
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12 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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12 Mar 2010 |
annual-return |
Annual Return
|
5 |
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12 Mar 2010 |
officers |
Change of particulars for director (Romulo Livio Medeiros)
|
2 |
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|
01 Dec 2009 |
accounts |
Annual Accounts
|
10 |
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23 Feb 2009 |
annual-return |
Return made up to 05/02/09; full list of members
|
4 |
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17 Feb 2009 |
officers |
Secretary's change of particulars / delia orme / 17/02/2009
|
1 |
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06 Feb 2009 |
address |
Registered office changed on 06/02/2009 from first floor, branksome house filmer grove godalming surrey GU7 3AB
|
1 |
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28 Oct 2008 |
capital |
Div
|
1 |
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14 Apr 2008 |
capital |
Ad 10/03/08\gbp si 9@1=9\gbp ic 1/10\
|
2 |
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14 Apr 2008 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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10 Mar 2008 |
officers |
Appointment terminated secretary waterlow secretaries LIMITED
|
1 |
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10 Mar 2008 |
officers |
Appointment terminated director waterlow nominees LIMITED
|
1 |
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10 Mar 2008 |
officers |
Secretary appointed delia joan orme
|
1 |
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10 Mar 2008 |
officers |
Director appointed romulo livio medeiros
|
2 |
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10 Mar 2008 |
officers |
Director appointed ian covey
|
2 |
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05 Feb 2008 |
incorporation |
Incorporation Company
|
19 |
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