EX PARTAMBER

Company number 04517922

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2011	DS01	Application to strike the company off the register	(4 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Janson as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Kevin Beatty as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr Matthew James Page as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Jolyon Hart as a director	(2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-14	(2 pages)
25 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1,296,036	(5 pages)
20 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Apr 2010	TM01	Termination of appointment of William Flint as a director	(1 page)
15 Apr 2010	CH01	Director's details changed for Kevin Joseph Beatty on 1 January 2010	(2 pages)
17 Sep 2009	288c	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2009	288a	Director appointed kevin joseph beatty	(3 pages)
13 Jul 2009	288a	Director appointed ian lawrence janson	(2 pages)
11 Jul 2009	288a	Director appointed jolyon avery hart	(3 pages)
11 Jul 2009	288b	Appointment Terminated Director adrian perry	(1 page)
01 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
15 Jan 2009	CERTNM	Company name changed partamber\certificate issued on 16/01/09	(2 pages)
12 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
11 Aug 2008	652C	Withdrawal of application for striking off	(1 page)
23 Jul 2008	652a	Application for striking-off	(1 page)
22 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)

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