| 02 Aug 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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Total credits: 0
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| 19 Apr 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 25 Nov 2010 |
officers |
Termination of appointment of director (Simon Keeble)
|
1 |
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|
| 24 Sep 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 15 Sep 2010 |
officers |
Appointment of director (Mr Simon John Keeble)
|
3 |
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|
| 02 Sep 2010 |
annual-return |
Annual Return
|
5 |
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|
| 31 Aug 2010 |
officers |
Appointment of director (Jason Patrick Collins)
|
3 |
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|
| 24 Aug 2010 |
officers |
Appointment of secretary (Alan Pierpoint)
|
3 |
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|
| 12 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
| 12 Aug 2010 |
officers |
Appointment of director (Mr Barry Trevor Ferdinand)
|
3 |
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|
| 12 Aug 2010 |
officers |
Termination of appointment of secretary (Robert Banner)
|
2 |
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|
| 12 Aug 2010 |
officers |
Termination of appointment of director (Lionel Caplan)
|
2 |
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|
| 12 Aug 2010 |
officers |
Termination of appointment of director (Robert Banner)
|
2 |
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|
| 12 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 03 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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Total credits: 0
|
| 27 Aug 2009 |
accounts |
Accounting reference date shortened from 31/07/2010 to 30/06/2010
|
1 |
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|
| 03 Aug 2009 |
auditors |
Auditors Report
|
1 |
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|
| 03 Aug 2009 |
reregistration |
Declaration rereg as PLC
|
1 |
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|
| 03 Aug 2009 |
accounts |
Accounts Balance Sheet
|
3 |
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|
| 03 Aug 2009 |
auditors |
Auditors Statement
|
1 |
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|
| 03 Aug 2009 |
incorporation |
Re Registration Memorandum Articles
|
10 |
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Total credits: 0
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| 03 Aug 2009 |
change-of-name |
Certificate Re Registration Private To Public Limited Company
|
1 |
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|
| 03 Aug 2009 |
reregistration |
Application rereg as PLC
|
1 |
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| 03 Aug 2009 |
resolution |
Resolution
|
2 |
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|
| 03 Aug 2009 |
officers |
Secretary appointed robert lawrence banner
|
1 |
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|
| 03 Aug 2009 |
capital |
Ad 29/07/09 gbp si 49999@1=49999 gbp ic 1/50000
|
2 |
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|
| 03 Aug 2009 |
capital |
Nc inc already adjusted 29/07/09
|
1 |
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|
| 03 Aug 2009 |
resolution |
Resolution
|
2 |
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|
| 17 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Jul 2009 |
officers |
Director appointed robert lawrence banner
|
1 |
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|
| 13 Jul 2009 |
officers |
Director appointed lionel edwards caplan
|
1 |
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|
| 13 Jul 2009 |
address |
Registered office changed on 13/07/2009 from 41 chalton street london NW1 1JD united kingdom
|
1 |
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|
| 13 Jul 2009 |
officers |
Appointment Terminated Director andrew davis
|
1 |
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|
| 10 Jul 2009 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|