- Company Overview for CUPIDSOFLONDON LIMITED (06116578)
- Filing history for CUPIDSOFLONDON LIMITED (06116578)
- People for CUPIDSOFLONDON LIMITED (06116578)
- More for CUPIDSOFLONDON LIMITED (06116578)
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) |
---|---|---|---|
06 Jun 2009 | 288a | Director appointed mr colin david harris | |
06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from, ebw law, 13A shad thames, london, SE1 2PU | |
06 Jun 2009 | 288a | Secretary appointed mr colin david harris | |
05 Jun 2009 | 288c | Director's Change of Particulars / bernice robinson / 05/06/2009 / HouseName/Number was: , now: no. 3; Street was: 178 westrow drive, now: 1 concorde way; Area was: upney, now: ; Post Code was: IG11 9BT, now: SE16 2PY; Country was: , now: united kingdom | |
05 Jun 2009 | 288b | Appointment Terminated Director benjamin willmore | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from, linden house, court lodge farm, warren road, chelsfield, kent, BR6 6ER | |
12 Mar 2009 | AA | Total exemption full accounts made up to 29 February 2008 | |
20 Feb 2008 | 288b | Secretary resigned | |
19 Feb 2008 | 363a | Return made up to 19/02/08; full list of members | |
04 Feb 2008 | 288c | Director's particulars changed | |
10 Apr 2007 | 88(2)R | Ad 29/03/07--------- £ si 99@1=99 £ ic 1/100 | |
30 Mar 2007 | 288a | New director appointed | |
02 Mar 2007 | MA | Memorandum and Articles of Association | |
02 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2007 | 287 | Registered office changed on 23/02/07 from: 52 parkside, vanbrughfields, blackheath, SE3 7QF | |
23 Feb 2007 | 288a | New secretary appointed | |
23 Feb 2007 | 288b | Secretary resigned | |
20 Feb 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | 288c | Secretary's particulars changed | |
20 Feb 2007 | 287 | Registered office changed on 20/02/07 from: 52 parkside, banbrughfields, blackheath, SE3 7QF | |
20 Feb 2007 | 288b | Secretary resigned | |
19 Feb 2007 | NEWINC | Incorporation |