| 08 Nov 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 26 Jul 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 04 Mar 2011 |
accounts |
Annual Accounts
|
3 |
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| 30 Dec 2010 |
officers |
Termination of appointment of director (Martin Tyson)
|
1 |
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| 12 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 09 Jul 2010 |
officers |
Change of particulars for director (Martin John Tyson)
|
2 |
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| 09 Jul 2010 |
officers |
Change of particulars for director (Constance Christoph Fitih)
|
2 |
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| 09 Jul 2010 |
officers |
Change of particulars for director (Mr Constance Christoph Fitih)
|
2 |
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| 26 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 04 Nov 2009 |
officers |
Appointment of director (Constance Christoph Fitih)
|
3 |
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| 19 Oct 2009 |
officers |
Appointment of director (Martin John Tyson)
|
3 |
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| 05 Oct 2009 |
incorporation |
Memorandum Articles
|
13 |
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| 30 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 25 Aug 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 24 Aug 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
10 |
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| 24 Aug 2009 |
officers |
Director's Change of Particulars / constance fitih / 01/01/2009 / HouseName/Number was: 15, now: 17
|
1 |
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| 14 Aug 2009 |
address |
Registered office changed on 14/08/2009 from, ward & co, first floor 15 young street, london, W8 5EH
|
1 |
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| 21 Jul 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 01 Sep 2008 |
address |
Registered office changed on 01/09/2008 from, first floor 15 young street, london, W8 5EH
|
1 |
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| 01 Jul 2008 |
capital |
Ad 06/04/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 25 Jun 2008 |
officers |
Director appointed mr constance christoph fitih
|
1 |
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| 13 Jun 2008 |
officers |
Appointment Terminated Director chettleburgh's LIMITED
|
1 |
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| 13 Jun 2008 |
officers |
Appointment Terminated Secretary chettleburgh's secretarial LTD.
|
1 |
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| 13 Jun 2008 |
address |
Registered office changed on 13/06/2008 from, temple house 20 holywell row, london, EC2A 4XH
|
1 |
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| 26 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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