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EARLDOM SINCLAIR TRADING LTD

Company number 05631598

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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)
28 Jan 2011 CH04 Secretary's details changed for Dk Direct Ltd on 20 January 2011
30 Nov 2009 AA Accounts made up to 30 November 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
28 Jul 2009 288b Appointment terminated director bureau business lawyer llc
13 Mar 2009 AA Accounts made up to 30 November 2008
24 Dec 2008 287 Registered office changed on 24/12/2008 from 00 company without address 00 london W1G9QR uk
23 Dec 2008 288a Director appointed bureau business lawyer llc
23 Dec 2008 288a Secretary appointed dk direct LTD
23 Dec 2008 288a Director appointed doct. Maurizio ricciardelli
22 Dec 2008 287 Registered office changed on 22/12/2008 from 72 new bond street mayfair london W1S 1RR
19 Dec 2008 288b Appointment terminated director bureau business lawyer llc
19 Dec 2008 288b Appointment terminated director maurizio ricciardelli
19 Dec 2008 288b Appointment terminated secretary dk direct LTD
17 Sep 2008 288a Director appointed dott. Maurizio ricciardelli
28 Jul 2008 363a Return made up to 28/07/08; full list of members
28 Jul 2008 88(2) Ad 01/06/08\gbp si 1000000@1=1000000\gbp ic 9000000/10000000\
28 Jul 2008 AA Accounts made up to 30 November 2007
01 May 2008 123 Gbp nc 9000000/10000000\12/03/08
30 Apr 2008 288a Secretary appointed dk direct LTD
30 Apr 2008 288b Appointment terminated secretary barracuda asset management llc
27 Nov 2007 363a Return made up to 22/11/07; full list of members
28 Sep 2007 AA Accounts made up to 30 November 2006
07 Dec 2006 363a Return made up to 22/11/06; full list of members
02 Feb 2006 288a New secretary appointed
22 Nov 2005 288b Secretary resigned