| 26 Apr 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 11 Jan 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 01 Dec 2009 |
incorporation |
Memorandum Articles
|
16 |
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| 01 Dec 2009 |
resolution |
Resolution
|
1 |
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| 26 Nov 2009 |
officers |
Termination of appointment of secretary (Stm Nominee Secretaries Ltd)
|
1 |
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| 16 Nov 2009 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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| 16 Nov 2009 |
officers |
Appointment of director (Mr Mick Laublin)
|
2 |
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| 12 Nov 2009 |
resolution |
Resolution
|
2 |
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| 12 Nov 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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| 09 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 08 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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| 05 Sep 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 03 Sep 2009 |
annual-return |
Return made up to 18/03/09; full list of members
|
3 |
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| 03 Sep 2009 |
address |
Registered office changed on 03/09/2009 from suite 14 456-458 strand london WC2R 0DZ united kingdom
|
1 |
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| 03 Sep 2009 |
officers |
Secretary's Change of Particulars / stm nominee secretaries LTD / 03/09/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
|
1 |
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| 03 Sep 2009 |
officers |
Director appointed mr andreas jenk
|
1 |
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| 03 Sep 2009 |
officers |
Appointment Terminated Director stm nominee directors LTD
|
1 |
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| 14 Jul 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 06 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Dec 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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| 18 Mar 2008 |
incorporation |
Incorporation Company
|
15 |
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