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ONE GOLDEN SQUARE CREATIVE LIMITED

Company number 03588529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2008 288a Director appointed mr amba preetham parigi
11 Sep 2008 288a Director appointed mr oliver guy blackaby
11 Sep 2008 288a Secretary appointed mr adrian mervyn robinson
11 Sep 2008 288b Appointment terminated director william watt
11 Sep 2008 288b Appointment terminated director robert woodward
11 Sep 2008 288b Appointment terminated secretary jane tames
11 Sep 2008 288b Appointment terminated director richard huntingford
30 May 2008 287 Registered office changed on 30/05/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY
23 Apr 2008 287 Registered office changed on 23/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY
22 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Nov 2007 CERTNM Company name changed virgin classic rock LIMITED\certificate issued on 21/11/07
15 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
17 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 288a New director appointed
31 May 2007 288b Director resigned
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
08 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
21 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
12 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005