| Date | Description |
|---|
| 2011-08-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-10-11 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-10-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARYEA |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH NDIWENI |
| 2010-10-09 |
update statutory_documents 30/04/09 FULL LIST |
| 2010-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 2010-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARYEA |
| 2010-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH NDIWENI |
| 2010-10-08 |
update statutory_documents 30/04/08 FULL LIST |
| 2010-09-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVIN SODHA |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PRAVIN SODHA |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
ALBANY HOUSE 82-84 SOUTH END
CROYDON
SURREY
CR0 1DQ |
| 2009-05-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED RUTH NDIWENI |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCALLA |
| 2009-04-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRAVIN SODHA |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN LARYEA |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALICIA JOHNSON |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED ALICIA JOHNSON |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN PITCHER |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN UPTON |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN WILSON |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MCCALLA |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED DARREN PITCHER |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED PRAVIN SODHA |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
29/30 FITZROY SQUARE
LONDON
W1T 6LQ |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMANTHA GREGORY |
| 2008-02-20 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
29 OAKLANDS WAY
WALLINGTON
SURREY SM6 9RR |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
@BIZEER.COM 3RD FLOOR
82, KING STREET
MANCHESTER
M24WQ |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |