26 Feb 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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07 Dec 2012 |
officers |
Termination of appointment of director (Jemima Stegnitz)
|
1 |
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07 Dec 2012 |
officers |
Appointment of director (Mr Wolfram Theuermeister)
|
2 |
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07 Dec 2012 |
officers |
Termination of appointment of secretary (Stm Nominee Secretaries Limited)
|
1 |
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11 Sep 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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14 Oct 2011 |
officers |
Appointment of director (Ms Jemima Stegnitz)
|
2 |
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30 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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27 Sep 2011 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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13 Jun 2011 |
annual-return |
Annual Return
|
4 |
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10 Mar 2011 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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|
06 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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23 Jun 2010 |
annual-return |
Annual Return
|
4 |
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23 Jun 2010 |
officers |
Termination of appointment of secretary (Stm Nominee Directors Ltd)
|
1 |
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23 Jun 2010 |
officers |
Appointment of corporate secretary (Stm Nominee Secretaries Limited)
|
2 |
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22 Jun 2010 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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22 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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27 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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11 Jun 2009 |
annual-return |
Return made up to 13/05/09; full list of members
|
3 |
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11 Jun 2009 |
officers |
Secretary's Change of Particulars / stm nominee directors LTD / 11/06/2009 / 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
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1 |
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23 Mar 2009 |
officers |
Director appointed mr andreas jenk
|
1 |
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07 Aug 2008 |
officers |
Appointment Terminated Director michael clarke
|
1 |
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13 May 2008 |
incorporation |
Incorporation Company
|
15 |
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