| 19 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 08 Feb 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 11 Jan 2011 |
officers |
Appointment of director (Mrs Annalisa Sullivan)
|
2 |
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| 11 Jan 2011 |
officers |
Termination of appointment of director (John Lowther)
|
1 |
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| 15 Dec 2010 |
officers |
Appointment of director (Mr John Lowther)
|
2 |
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| 14 Dec 2010 |
officers |
Termination of appointment of director (Judith Etzin)
|
1 |
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| 14 Dec 2010 |
officers |
Termination of appointment of secretary (Ra Company Secretaries Limited)
|
1 |
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| 27 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Apr 2010 |
officers |
Termination of appointment of director (Sander Kersjes)
|
1 |
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| 22 Dec 2009 |
officers |
Change of particulars for director (Sander Kerjes)
|
2 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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| 23 Mar 2009 |
annual-return |
Return made up to 27/02/09; full list of members
|
3 |
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| 24 Feb 2009 |
address |
Registered office changed on 24/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
|
1 |
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| 24 Feb 2009 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
|
1 |
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| 22 Sep 2008 |
officers |
Director appointed sander kerjes
|
1 |
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| 22 Jul 2008 |
officers |
Appointment Terminated Secretary westco nominees LIMITED
|
1 |
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| 22 Jul 2008 |
officers |
Secretary appointed ra company secretaries LIMITED
|
2 |
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| 08 May 2008 |
officers |
Director's Change of Particulars / judith etzin / 01/03/2008 / HouseName/Number was: studio 35, now: 312; Street was: 34 buckingham palace road, now: the bridge; Area was: , now: 334 queenstown road; Post Code was: SW1W0RH, now: SW8 4NP; Country was: united kingdom, now:
|
1 |
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| 27 Feb 2008 |
incorporation |
Incorporation Company
|
15 |
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