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Company Documents

DateDescription
13/12/1213 December 2012REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
C/O WESTBURY
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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10/12/1210 December 2012DECLARATION OF SOLVENCY

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10/12/1210 December 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/04/1226 April 2012Annual return made up to 9 April 2012 with full list of shareholders

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14/04/1114 April 2011Annual return made up to 9 April 2011 with full list of shareholders

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06/05/106 May 2010Annual return made up to 9 April 2010 with full list of shareholders

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06/05/096 May 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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04/05/064 May 2006RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND

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17/06/0417 June 2004NEW DIRECTOR APPOINTED

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08/06/048 June 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
C/O WESTBURY SCHOTNESS
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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28/07/0328 July 2003RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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07/09/017 September 2001RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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05/02/015 February 2001DIRECTOR'S PARTICULARS CHANGED

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22/05/0022 May 2000RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999NEW DIRECTOR APPOINTED

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12/05/9912 May 1999NEW SECRETARY APPOINTED

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12/05/9912 May 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9822 April 1998RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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22/05/9722 May 1997RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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04/03/974 March 1997DIRECTOR RESIGNED

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06/06/966 June 1996RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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18/08/9218 August 1992RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992DIRECTOR RESIGNED

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05/06/925 June 1992DIRECTOR RESIGNED

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04/06/924 June 1992REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
14-18 HIGH HOLBORN
LONDON WC1V 6BX

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02/05/912 May 1991RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991NEW DIRECTOR APPOINTED

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16/10/9016 October 1990RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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05/07/895 July 1989RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS

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22/03/8922 March 1989RETURN MADE UP TO 05/02/88; NO CHANGE OF MEMBERS

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11/02/8811 February 1988RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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09/02/879 February 1987ANNUAL RETURN MADE UP TO 16/12/86

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03/05/863 May 1986DIRECTOR RESIGNED

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