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Company Documents

DateDescription
21/02/1221 February 2012 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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17/03/1017 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / FABIO ROMERO / 10/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OFELIA CARDONA GONZALES / 10/01/2010

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20/11/0920 November 2009 28/02/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS

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29/10/0829 October 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS

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27/10/0827 October 2008 28/02/08 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 DIRECTOR RESIGNED

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: G OFFICE CHANGED 22/09/07 SUIT 9 79 WARDOUR STREET LONDON W1D 6QB

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20/04/0720 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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06/03/066 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 87 REGENT STREET LONDON W1B 4EH

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/04

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28/08/0328 August 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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