GOLDBERG PROJECTS LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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04/08/114 August 2011 AUDITOR'S RESIGNATION

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARDSON PARKER ASSOCIATES LIMITED

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010

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19/01/1119 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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21/01/1021 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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21/01/1021 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 03/01/2010

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21/01/1021 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/01/2010

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/09/099 September 2009 DIRECTOR APPOINTED MR. ANDREW MORAY STUART

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT

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30/01/0930 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/083 January 2008 Incorporation

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