| 15 Jun 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 02 Mar 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 14 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 Jan 2010 |
officers |
Termination of appointment of director (Philip Mackey)
|
1 |
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| 13 Jan 2010 |
officers |
Termination of appointment of director (Martin Rey)
|
1 |
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| 15 Sep 2009 |
address |
Registered office changed on 15/09/2009 from 15TH floor 5 aldermanbury square london EC2V 7HR
|
1 |
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| 03 Aug 2009 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
|
1 |
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| 11 Dec 2008 |
officers |
Director appointed philip john mackey
|
1 |
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| 11 Dec 2008 |
officers |
Director appointed mark jonathan vidamour
|
2 |
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| 11 Dec 2008 |
officers |
Director appointed martin wolfgang johannes rey
|
1 |
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| 11 Dec 2008 |
officers |
Director appointed antonino maria lo bianco
|
1 |
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| 08 Dec 2008 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/12/2009
|
1 |
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| 05 Dec 2008 |
incorporation |
Memorandum Articles
|
23 |
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| 05 Dec 2008 |
address |
Registered office changed on 05/12/2008 from 10 upper bank street london E14 5JJ
|
1 |
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| 05 Dec 2008 |
officers |
Appointment Terminated Director adrian levy
|
1 |
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| 05 Dec 2008 |
officers |
Appointment Terminated Director david pudge
|
1 |
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| 27 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 03 Oct 2008 |
incorporation |
Incorporation Company
|
28 |
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