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SCDLLP LOT NO.9 LTD

Company number 06039721

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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)
12 Nov 2009 TM01 Termination of appointment of Abacus Services (Gibraltar) Limited as a director
12 Nov 2009 TM01 Termination of appointment of Abacus (Gibraltar) Limited as a director
12 Nov 2009 TM01 Termination of appointment of Jean Shaw as a director
12 Nov 2009 TM02 Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary
08 Jun 2009 288a Director appointed jean ann shaw
08 Jun 2009 288b Appointment terminated director sarah king
26 May 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Apr 2009 288a Director appointed abacus services (gibraltar) LIMITED
14 Apr 2009 288a Director appointed abacus (gibraltar) LIMITED
14 Apr 2009 288b Appointment terminated secretary christina dee
14 Apr 2009 288b Appointment terminated director george sitwell
07 Apr 2009 287 Registered office changed on 07/04/2009 from 5 fleet place london EC4M 7RD
07 Apr 2009 288a Secretary appointed abacus secretaries (gibraltar) LIMITED
07 Apr 2009 288a Director appointed sarah jane king
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
12 Jan 2009 363a Return made up to 02/01/09; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from 91 princedale road london W11 4NS
03 Apr 2008 363a Return made up to 02/01/08; full list of members
08 Sep 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
29 May 2007 MEM/ARTS Memorandum and Articles of Association
14 May 2007 CERTNM Company name changed keendrive LIMITED\certificate issued on 14/05/07
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New secretary appointed