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Company Documents

DateDescription
14/08/1414 August 2014 BONA VACANTIA DISCLAIMER

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21/08/1221 August 2012 STRUCK OFF AND DISSOLVED

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08/05/128 May 2012 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS LAMBROU / 01/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEAVEN / 01/01/2010

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 57H CRYSTAL PALACE PARK ROAD LONDON SE26 6UT UK

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/0923 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 LOCATION OF DEBENTURE REGISTER

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23/02/0923 February 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM 57H CRYSTAL PALACE PARK ROAD LONDON SE26 6UT

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS LAMBROU / 23/02/2009

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23/02/0923 February 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEAVEN / 23/02/2009

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM APT 3 16 BARRY ROAD LONDON SE22 0HU

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04/06/084 June 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 LOCATION OF DEBENTURE REGISTER

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM FLAT 3 16 BARRY ROAD LONDON SE22 0HU

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS LAMBROU / 01/01/2008

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEAVEN / 01/01/2008

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03/06/083 June 2008 LOCATION OF REGISTER OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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