| 24 Jul 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 10 Apr 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 29 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 29 Mar 2011 |
officers |
Termination of appointment of director (Mark Gibson)
|
1 |
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| 04 Jan 2011 |
accounts |
Annual Accounts
|
13 |
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| 30 Sep 2010 |
officers |
Termination of appointment of director (Paul Seaton)
|
1 |
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| 30 Sep 2010 |
officers |
Appointment of director (Mr Luke Adams)
|
2 |
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| 29 Sep 2010 |
officers |
Termination of appointment of secretary (Mark Gibson)
|
1 |
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|
| 11 May 2010 |
annual-return |
Annual Return
|
5 |
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| 11 May 2010 |
officers |
Change of particulars for secretary (Mr Mark Gibson)
|
1 |
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| 22 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 30 Oct 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 30 Oct 2009 |
resolution |
Resolution
|
1 |
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| 18 Mar 2009 |
officers |
Director's Change of Particulars / paul seaton / 18/03/2009 / HouseName/Number was: , now: 48; Street was: 15 thead street, now: copsem lane; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SE1 8ST, now: KT10 9HJ; Country was: , now: united kingdom
|
1 |
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| 25 Feb 2009 |
capital |
Amending 88(2)
|
2 |
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| 20 Feb 2009 |
capital |
Ad 19/02/09 gbp si 998@1=998 gbp ic 2/1000
|
2 |
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| 20 Feb 2009 |
address |
Registered office changed on 20/02/2009 from 15 theed street london SE1 8ST united kingdom
|
1 |
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| 20 Feb 2009 |
officers |
Director appointed mr paul joseph seaton
|
2 |
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| 20 Feb 2009 |
officers |
Secretary appointed mr mark jonathon gibson
|
1 |
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| 20 Feb 2009 |
officers |
Director appointed mr mark jonathon gibson
|
1 |
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| 20 Feb 2009 |
accounts |
Accounting reference date extended from 28/02/2010 to 31/03/2010
|
1 |
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| 19 Feb 2009 |
officers |
Appointment Terminated Secretary theydon secretaries LIMITED
|
1 |
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| 19 Feb 2009 |
officers |
Appointment Terminated Director elizabeth davies
|
1 |
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| 19 Feb 2009 |
incorporation |
Incorporation Company
|
13 |
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