ELECTRONIC SHARE INFORMATION

Company number 02825296

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2010	AD01	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 13 December 2010	(1 page)
24 Sep 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregistration from LIMITED to UNLIMITED 16/09/2010	(2 pages)
22 Sep 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
22 Sep 2010	MAR	Re-registration of Memorandum and Articles	(31 pages)
22 Sep 2010	FOA-RR	Re-registration assent	(1 page)
22 Sep 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 92,411.02	(5 pages)
21 Aug 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
15 May 2009	288a	Director appointed ms. Michelle lynn ellingson	(2 pages)
15 May 2009	288b	Appointment Terminated Director richard taylor	(1 page)
15 May 2009	288b	Appointment Terminated Director michael klena	(1 page)
15 May 2009	288a	Director appointed mr. Nick novakovic	(2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 42ND floor 1 canada square canary wharf london E14 5AA	(1 page)
24 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
11 Jun 2008	288a	Director appointed mr. Michael simon klena	(2 pages)
11 Jun 2008	288b	Appointment Terminated Director jack verkruysse	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
29 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)