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LAB49 UK LIMITED

Company number 05783010

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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)
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