CHERRY BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/1415 April 2014 STRUCK OFF AND DISSOLVED

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31/12/1331 December 2013 FIRST GAZETTE

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
16 THE MALL
SURBITON
SURREY
KT6 4EQ
UNITED KINGDOM

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA ELIZABETH SICURELLA / 20/09/2012

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20/09/1220 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
FLAT 304 MAYFAIR APRATMENTS
44A COMMERCIAL STREET
LONDON
E1 6LT
UNITED KINGDOM

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20/09/1220 September 2012 SAIL ADDRESS CREATED

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
2 2 SPANISH ROAD
LONDON
SW18 2HX
UNITED KINGDOM

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
2 2 SPANISH ROAD
LONDON
SW18 2HX
UNITED KINGDOM

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
16 THE MALL
SURBITON
SURREY
KT6 4EQ
UNITED KINGDOM

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA ELIZABETH SICURELLA / 01/08/2010

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
16 THE MALL
SURBITON
SURREY
KT6 4EQ
UNITED KINGDOM

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16/03/1116 March 2011 CORPORATE SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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16/03/1116 March 2011 Annual return made up to 1 August 2010 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
22 LAMBOURN ROAD
LONDON
SW4 0LY
UNITED KINGDOM

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22/02/1122 February 2011 CORPORATE SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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30/11/1030 November 2010 FIRST GAZETTE

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
C/O SAIL BUSINESS SOLUTIONS LTD
16 THE MALL
SURBITON
SURREY
KT6 4EQ
UNITED KINGDOM

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
8 CHALFORD COUR 45-47 PUTNEY HILL
LONDON
SW15 6QR
UNITED KINGDOM

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22/10/0922 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
16 THE MALL
SURBITON
SURREY
KT6 4EQ

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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28/11/0828 November 2008 SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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28/11/0828 November 2008 DIRECTOR APPOINTED MISS ANA ELIZABETH SICURELLA

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN AITKEN

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR MARISE HEYDENRYCH

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01/08/081 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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