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Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI DE LOVE / 20/11/2011

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30/11/1130 November 2011 20/11/11 NO MEMBER LIST

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/12/103 December 2010 20/11/10 NO MEMBER LIST

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 103A OXFORD STREET LONDON W1D 2HG

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDI DE LOVE / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI DE LOVE / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETRA HELEWAUT / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EHUD GON PAZ / 01/11/2009

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27/11/0927 November 2009 20/11/09 NO MEMBER LIST

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28/10/0928 October 2009 20/11/08

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 26 PRINCESS COURT 105 HORNSEY LANE LONDON N6 5XD

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 November 2006

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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11/06/0811 June 2008 ANNUAL RETURN MADE UP TO 20/11/07

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19/01/0719 January 2007 ANNUAL RETURN MADE UP TO 20/11/06

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08/02/068 February 2006 ANNUAL RETURN MADE UP TO 20/11/05

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/06/0521 June 2005 STRIKE-OFF ACTION DISCONTINUED

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18/06/0518 June 2005 ANNUAL RETURN MADE UP TO 20/11/04

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17/05/0517 May 2005 FIRST GAZETTE

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/01/0428 January 2004 ANNUAL RETURN MADE UP TO 20/11/03

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14/01/0314 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0314 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0226 November 2002 ANNUAL RETURN MADE UP TO 20/11/02

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0120 November 2001 Incorporation

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