21 Jun 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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11 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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08 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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11 Jan 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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24 Jun 2010 |
annual-return |
Annual Return
|
4 |
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03 Nov 2009 |
accounts |
Annual Accounts
|
3 |
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13 Oct 2009 |
officers |
Change of particulars for director (Mr Julian Mark Rudd-Jones)
|
3 |
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13 Oct 2009 |
officers |
Change of particulars for secretary
|
3 |
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10 Aug 2009 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
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1 |
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21 Jul 2009 |
officers |
Appointment Terminated Director hiroto ichiki
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1 |
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21 Jul 2009 |
officers |
Appointment Terminated Secretary david hedge
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1 |
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21 Jul 2009 |
officers |
Secretary appointed jayne cheadle
|
2 |
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25 Jun 2009 |
annual-return |
Return made up to 24/06/09; full list of members
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3 |
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18 Dec 2008 |
officers |
Director's Change of Particulars / hiroto ichiki / 16/12/2008 / HouseName/Number was: , now: flat 3; Street was: 9 radnor road, now: 54 kings road; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 4NJ, now: TW10 6EP
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1 |
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06 Aug 2008 |
officers |
Director appointed hiroto ichiki
|
3 |
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06 Aug 2008 |
officers |
Secretary appointed david martin hedge
|
2 |
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16 Jul 2008 |
officers |
Director appointed julian mark rudd-jones
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3 |
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16 Jul 2008 |
address |
Registered office changed on 16/07/2008 from 1 mitchell lane bristol BS1 6BU
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1 |
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15 Jul 2008 |
officers |
Appointment Terminated Director instant companies LIMITED
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1 |
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24 Jun 2008 |
incorporation |
Incorporation Company
|
18 |
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