PROPERO

Company number 05747595

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	CH01	Director's details changed for Thomas Jurewicz on 10 November 2010	(2 pages)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	DS01	Application to strike the company off the register	(6 pages)
02 Aug 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
02 Aug 2010	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Aug 2010	FOA-RR	Re-registration assent	(1 page)
02 Aug 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 28/07/2010	(3 pages)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 2,091.53	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
19 Mar 2009	288c	Director's Change of Particulars / thomas jurewicz / 01/03/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: shireburn house; Street was: 141 dyckman place, now: northcroft close; Post Town was: basking ridge, now: englefield green; Region was: new jersey, now: surrey; Post Code was: , now: TW20 0DY; Country was: us	(1 page)
24 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
25 Nov 2008	353	Location of register of members	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Mar 2008	363a	Return made up to 17/03/08; full list of members	(17 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution