| Date | Description |
|---|
| 2009-09-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009 |
| 2009-09-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2009-09-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2008-10-22 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BESLEY |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD |
| 2008-07-31 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD |
| 2006-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-16 |
update statutory_documents S366A DISP HOLDING AGM 10/12/02 |
| 2002-12-16 |
update statutory_documents S386 DISP APP AUDS 10/12/02 |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |