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Company Documents

DateDescription
12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS EFROSYNI ADAMIDES / 20/07/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1426 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
271 REGENT STREET
LONDON
W1B 2ES

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30/03/1230 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EFROSYNI ADAMIDES / 01/04/2011

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01/04/111 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EFROSYNI ADAMIDES / 10/03/2010

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21/07/1021 July 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/03/1011 March 2010 31/03/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 DISS40 (DISS40(SOAD))

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24/08/0924 August 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY ANDREAS ADAMIDES

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07/07/097 July 2009 FIRST GAZETTE

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
118 PICCADILY
LONDON
W1J 7NW
UNITED KINGDOM

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10/03/0810 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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