| 11 Sep 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 29 May 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 02 Feb 2011 |
accounts |
Annual Accounts
|
3 |
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| 30 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 30 Jul 2010 |
annual-return |
Annual Return
|
4 |
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| 30 Jul 2010 |
officers |
Change of particulars for director (Mr Roger Ashby)
|
2 |
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| 30 Jul 2010 |
officers |
Change of particulars for corporate secretary (Alms Limited)
|
1 |
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| 27 Jul 2010 |
accounts |
Amended Accounts
|
3 |
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| 12 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 14 Dec 2009 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 14 Dec 2009 |
resolution |
Resolution
|
1 |
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|
| 28 Sep 2009 |
capital |
S-div
|
1 |
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| 26 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 15 Sep 2009 |
officers |
Director appointed mr roger ashby
|
1 |
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| 15 Sep 2009 |
officers |
Secretary appointed alms LIMITED
|
1 |
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| 15 Sep 2009 |
address |
Registered office changed on 15/09/2009 from 5 percy street office 4 london W1T 1DG
|
1 |
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| 15 Sep 2009 |
officers |
Appointment Terminated Director coddan managers service LIMITED
|
1 |
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| 15 Sep 2009 |
officers |
Appointment Terminated Director ekaterina ostapchuk
|
1 |
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| 15 Sep 2009 |
officers |
Appointment Terminated Secretary coddan secretary service LIMITED
|
1 |
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| 07 May 2009 |
annual-return |
Return made up to 02/05/09; full list of members
|
3 |
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| 07 May 2009 |
officers |
Director appointed mrs ekaterina ostapchuk
|
1 |
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| 02 May 2008 |
incorporation |
Incorporation Company
|
17 |
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