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Company Documents

DateDescription
30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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06/02/146 February 2014 Annual return made up to 28 July 2013 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
C/O CRAIG KOEKEMOER
24 LANSDOWNE GROVE
LONDON
NW10 1PR

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
2 QUEEN CAROLINE STREET
LONDON
W6 9DX
UNITED KINGDOM

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KOEKEMOER / 01/02/2014

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26/11/1326 November 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/12/126 December 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 132 SEVEN SISTERS ROAD LONDON N7 7NS

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/08/1130 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KOEKEMOER / 19/05/2011

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY OLUKOLAKO SHOWUNMI

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19/05/1119 May 2011 DIRECTOR APPOINTED CRAIG KOEKEMOER

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTON PRENGA

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/08/0918 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/08/0822 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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19/09/0719 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 138 UPPER STREET LONDON N1 1QP

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/09/0621 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BELSIZE BUSINESS CENTRE 258 BELSIZE ROAD LONDON NW6 4BT

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0528 July 2005 SECRETARY RESIGNED

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