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Company Documents

DateDescription
01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/0926 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM

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19/02/0919 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 6 LLOYD'S AVENUE LONDON EC3N 3ES UNITED KINGDOM

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17/10/0817 October 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 6 LLOYDS AVENUE LONDON EC3N 3ES

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18/07/0818 July 2008 SECRETARY APPOINTED DANIEL KINGSHOTT

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16/07/0816 July 2008 Appointment Terminate, Director And Secretary Ray Hunt Logged Form

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06/03/086 March 2008 DIRECTOR APPOINTED MR STEVEN DONALD LAMB

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05/03/085 March 2008 DIRECTOR APPOINTED MR DANIEL KINGSHOTT

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11/01/0711 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 153 FENCHURCH STREET LONDON EC3M 6BB

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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