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Company number 04909156

Date	Type	Description	View / Download
08 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2010	TM01	Termination of appointment of International Management Services S.A as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mr. Gustavo Alberto Newton Herrera as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
02 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
12 Mar 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 12/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW	(1 page)
12 Mar 2009	363a	Return made up to 23/09/08; full list of members	(3 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
18 Dec 2007	AA	Accounts made up to 30 September 2007	(1 page)
05 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
05 Oct 2007	288c	Secretary's particulars changed	(1 page)
15 Jul 2007	AA	Accounts made up to 30 September 2006	(1 page)
15 Jul 2007	AA	Accounts made up to 30 September 2005	(1 page)
15 Jul 2007	AA	Accounts made up to 30 September 2004	(1 page)
15 Jul 2007	287	Registered office changed on 15/07/07 from: dalton house 60 windsor avenue london SW19 2RR	(1 page)
02 Nov 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
05 Oct 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
18 May 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 23/09/04; full list of members	(6 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)

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