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Company Documents

DateDescription
15/02/1215 February 2012 ORDER OF COURT - RESTORATION

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN HERMANN / 19/12/2011

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10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ELENA MAREE VITALE / 02/10/2009

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10/02/1010 February 2010 Annual return made up to 2 October 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN HERMANN / 02/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA MAREE VITALE / 02/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 October 2008

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03/11/093 November 2009 FIRST GAZETTE

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29/01/0929 January 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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01/04/081 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELENA VITALE / 16/03/2008

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIM HERMANN / 16/03/2008

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02/10/072 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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