| date |
name |
form type |
| 2016-01-05 |
FIRST GAZETTE |
GAZ1 |
| 2016-08-12 |
BONA VACANTIA DISCLAIMER |
BONA |
| 2016-04-19 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2015-03-13 |
02/03/15 NO MEMBER LIST |
AR01 |
| 2014-10-01 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-25 |
02/03/14 NO MEMBER LIST |
AR01 |
| 2014-02-28 |
APPOINTMENT TERMINATED, DIRECTOR LAURIE POWELL |
TM01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-08 |
02/03/13 NO MEMBER LIST |
AR01 |
| 2012-11-28 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD-LLOYD |
TM01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR STUART SMALL |
TM01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR MARKO KYRONLAHTI |
TM01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR PAUL BIRRELL |
TM01 |
| 2012-11-28 |
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA-JANE JONKER |
TM01 |
| 2012-06-29 |
APPOINTMENT TERMINATED, DIRECTOR SURENDRA ABEYSUNDARA |
TM01 |
| 2012-11-28 |
DIRECTOR APPOINTED MR TYRONE ALLEE |
AP01 |
| 2012-09-30 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-26 |
APPOINTMENT TERMINATED, DIRECTOR STEVEN ERSKINE |
TM01 |
| 2012-04-16 |
02/03/12 NO MEMBER LIST |
AR01 |
| 2012-09-26 |
APPOINTMENT TERMINATED, DIRECTOR MARTINE WHITAKER |
TM01 |
| 2011-08-23 |
DIRECTOR APPOINTED MR SURENDRA KUMAR AKA SAHRAN ABEYSUNDARA |
AP01 |
| 2011-04-20 |
02/03/11 NO MEMBER LIST |
AR01 |
| 2011-04-20 |
APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
TM01 |
| 2011-08-23 |
DIRECTOR APPOINTED MR MARKO KRISTIAN KYRONLAHTI |
AP01 |
| 2011-04-20 |
APPOINTMENT TERMINATED, DIRECTOR PETER HEYES |
TM01 |
| 2011-08-22 |
DIRECTOR APPOINTED MISS SAMANTHA-JANE JONKER |
AP01 |
| 2011-09-29 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-22 |
DIRECTOR APPOINTED MISS MARTINE ELIZABETH WHITAKER |
AP01 |
| 2011-04-20 |
DIRECTOR APPOINTED MR STEVEN PAUL ERSKINE |
AP01 |
| 2010-04-19 |
SECRETARY'S CHANGE OF PARTICULARS / MR LAURIE JOHN POWELL / 28/02/2010 |
CH03 |
| 2010-04-19 |
02/03/10 NO MEMBER LIST |
AR01 |
| 2010-04-19 |
DIRECTOR APPOINTED MR STUART RAYMOND SMALL |
AP01 |
| 2010-02-15 |
APPOINTMENT TERMINATED, DIRECTOR EMMA HANDS |
TM01 |
| 2010-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JOHN POWELL / 02/03/2010 |
CH01 |
| 2010-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SMITH / 02/03/2010 |
CH01 |
| 2010-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAMS / 02/03/2010 |
CH01 |
| 2010-12-13 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-19 |
DIRECTOR APPOINTED MR NIGEL JAMES HOWARD-LLOYD |
AP01 |
| 2010-04-28 |
REGISTERED OFFICE CHANGED ON 28/04/2010 FROM130 SHAFTESBURY AVENUELONDONW1D 5EUUNITED KINGDOM |
AD01 |
| 2010-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK BIRRELL / 28/02/2010 |
CH01 |
| 2010-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEYES / 28/02/2010 |
CH01 |
| 2009-02-20 |
DIRECTOR APPOINTED MR PETER HEYES |
288a |
| 2009-02-20 |
APPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD-LLOYD |
288b |
| 2009-03-12 |
ANNUAL RETURN MADE UP TO 02/03/09 |
363a |
| 2009-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/2009 FROM344-354 GRAYS INN ROADLONDONWC1X 8BP |
287 |
| 2009-11-09 |
CURREXT FROM 31/07/2009 TO 31/12/2009 |
AA01 |
| 2009-02-20 |
APPOINTMENT TERMINATED DIRECTOR FARAH JAPANWALLA |
288b |
| 2009-07-29 |
AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
AAMD |
| 2009-06-10 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-15 |
FULL ACCOUNTS MADE UP TO 31/07/06 |
AA |
| 2008-06-02 |
FULL ACCOUNTS MADE UP TO 31/07/07 |
AA |
| 2008-03-06 |
APPOINTMENT TERMINATED DIRECTOR PETER HEYES |
288b |
| 2008-08-11 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD-LLOYD / 07/07/2008 |
288c |
| 2008-03-06 |
DIRECTOR APPOINTED MR CARL SMITH |
288a |
| 2008-08-11 |
DIRECTOR APPOINTED MR PATRICK WILLIAMS |
288a |
| 2008-03-06 |
ANNUAL RETURN MADE UP TO 02/03/08 |
363a |
| 2007-12-21 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-03-28 |
ANNUAL RETURN MADE UP TO 02/03/07 |
363a |
| 2007-12-06 |
REGISTERED OFFICE CHANGED ON 06/12/07 FROM:SUITE 1.18 344-354 GRAY'S INNROAD, LONDONWC1 8BP |
287 |
| 2006-12-12 |
DIRECTOR RESIGNED |
288b |