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Company Documents
Date | Description |
---|---|
04/09/134 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY WRANDALL SAINT HILAIRE |
13/12/1213 December 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM BURROW STORES 40-42 DECIMA STREET LONDON BRIDGE LONDON SE1 4QQ |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
03/11/113 November 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
20/10/1020 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVINA FORD / 15/04/2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE ADEYINKA ADE-ODUNLADE / 01/04/2010 |
22/03/1022 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
13/01/1013 January 2010 | Annual return made up to 29 August 2009 with full list of shareholders |
05/01/105 January 2010 | FIRST GAZETTE |
15/07/0915 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
24/12/0824 December 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM BURROW STOKES 40-42 DECIMA STREET LONDON BRIDGE LONDON SE1 4QQ |
23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
02/09/082 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
23/05/0823 May 2008 | DIRECTOR APPOINTED PRINCE ADEYINKA ADE-ODUNLADE |
03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 METROPOLITAN HOUSE 36-38 DECIMA STREET LOINDON SE1 4QQ |
15/01/0715 January 2007 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
21/11/0621 November 2006 | FIRST GAZETTE |
04/05/054 May 2005 | SECRETARY RESIGNED |
04/05/054 May 2005 | NEW SECRETARY APPOINTED |
04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
04/05/054 May 2005 | DIRECTOR RESIGNED |
04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 FIELDEN HOUSE GROUND FLOOR 28 LONDON BRIDGE STREET LONDON SE1 9SG |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: G OFFICE CHANGED 24/09/03 118-120 LONDON ROAD MITCHAM SURREY CR4 3LB |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | SECRETARY RESIGNED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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