- Company Overview for LAB49 UK LIMITED (05783010)
- Filing history for LAB49 UK LIMITED (05783010)
- People for LAB49 UK LIMITED (05783010)
- Charges for LAB49 UK LIMITED (05783010)
- More for LAB49 UK LIMITED (05783010)
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) |
---|---|---|---|
13 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 Jan 2009 | CERTNM | Company name changed corpus uk LIMITED\certificate issued on 12/01/09 | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from london house 271-273 king street hammersmith london W6 9LZ | |
06 Jan 2009 | 288a | Director appointed mr andrea ceccolini | |
06 Jan 2009 | 288a | Director appointed mr joe nicholson | |
06 Jan 2009 | 288a | Director appointed mr silvio oliviero | |
06 Jan 2009 | 288a | Director appointed mr luke flemmer | |
06 Jan 2009 | 288a | Director appointed mr vivake gupta | |
06 Jan 2009 | 288a | Director appointed mr aram hoare | |
06 Jan 2009 | 288a | Secretary appointed mr aram hoare | |
06 Jan 2009 | 288a | Director appointed mr daniel chait | |
05 Jan 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
05 Jan 2009 | 288b | Appointment terminated director sachendra tummala | |
05 Jan 2009 | 288b | Appointment terminated director john hamid | |
05 Jan 2009 | 288b | Appointment terminated secretary sachendra tummala | |
09 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Oct 2008 | 88(2) | Ad 05/05/08\gbp si 9@1=9\gbp ic 1/10\ | |
05 Jun 2008 | 363a | Return made up to 18/04/08; full list of members | |
19 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
29 Jun 2007 | 363s | Return made up to 18/04/07; full list of members | |
05 Jun 2007 | 395 | Particulars of mortgage/charge | |
13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: 12 york gate london NW1 4QS | |
08 Feb 2007 | 395 | Particulars of mortgage/charge | |
07 Jul 2006 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
18 Apr 2006 | NEWINC | Incorporation |