VERSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1030 September 2010 | 11/07/10 NO CHANGES |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM THIRD FLOOR 15 HOLYWELL ROW LONDON EC2A 4JB |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY MOISES CHICHARRO |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MISS SUSAN HAPPS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MOISES CHICHARRO |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOISES CHICHARRO / 17/02/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORAM / 30/09/2007 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/02/055 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 35 KINGSLAND ROAD LONDON E2 8AA |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 COLLEGE COURT 15 BOWEN LANE PETERSFIELD GU31 4DR |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | S80A AUTH TO ALLOT SEC 18/07/02 |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0211 July 2002 | Incorporation |
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