Filed on: 12 Apr 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 12 Apr 2013
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
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Filed on: 11 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
C/O AXIOM RECOVERY LLP
SUITE 2 -1ST FLOOR TURNPIKE GATE HOUSE
BIRMINGHAM ROAD
ALCESTER
WARWICKSHIRE
B49 5JG
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Filed on: 25 Mar 2013
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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Filed on: 21 Jan 2013
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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Filed on: 8 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
F11 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM
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Filed on: 6 Mar 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009660,00009471
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Filed on: 6 Mar 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 6 Mar 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 30 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
F13 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH
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Filed on: 27 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/04/11 FULL LIST
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Filed on: 14 Jan 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jan 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/04/2010 TO 30/06/2010
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Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EDY / 14/04/2010
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Filed on: 4 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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