| Date | Description |
|---|
| 2011-08-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-02 |
update statutory_documents 21/02/08 FULL LIST |
| 2010-04-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-03-16 |
update statutory_documents FIRST GAZETTE |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
14 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0QP |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DOBSON / 24/10/2009 |
| 2009-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-07-09 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
BROADWAY HOUSE
112-134 THE BROADWAY
WIMBLEDON
MERTON SW19 1RL |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
LONDON 100 NEW KINGS ROAD
LONDON
SW6 4LX |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
9 CHEYNE PLACE
CHELSEA
LONDON
SW3 4HH |
| 2002-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/01 FROM:
192 SHERINGHAM AVENUE
MANOR PARK
LONDON E12 5PQ |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |