| 18 Sep 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 05 Jun 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 26 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 03 Feb 2011 |
annual-return |
Annual Return
|
4 |
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| 12 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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| 05 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 08 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 08 Feb 2010 |
officers |
Change of particulars for director (Mr Jon Adrian Warner)
|
2 |
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| 08 Feb 2010 |
officers |
Change of particulars for corporate secretary (Canon Secretaries Ltd)
|
2 |
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| 22 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 May 2009 |
officers |
Appointment Terminated Director brookbury nominees LTD
|
1 |
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| 20 May 2009 |
officers |
Appointment Terminated Director steven grindrod
|
1 |
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| 20 May 2009 |
officers |
Director appointed mr jon adrian warner
|
1 |
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| 07 May 2009 |
officers |
Director appointed mr steven thomas grindrod
|
1 |
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| 07 May 2009 |
officers |
Appointment Terminated Director robert kelford
|
1 |
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| 05 May 2009 |
officers |
Director appointed brookbury nominees LTD
|
1 |
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| 05 May 2009 |
address |
Registered office changed on 05/05/2009 from temple house 20 holywell row london EC2A 4XH
|
1 |
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| 05 May 2009 |
officers |
Secretary appointed canon secretaries LTD
|
1 |
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| 19 Jan 2009 |
incorporation |
Incorporation Company
|
17 |
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