06461605 LTD

Company number 06461605

Date	Type	Description	View / Download
24 Aug 2012	DS02	Withdraw the company strike off application	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Simon Marie on 16 August 2012	(2 pages)
16 Aug 2012	DS01	Application to strike the company off the register	(2 pages)
19 Mar 2012	AD01	Registered office address changed from Office 10 95 Wilton Road London SW1V 1BZ England on 19 March 2012	(1 page)
13 Mar 2012	CERTNM	Company name changed serenity business services LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
12 Aug 2011	CERTNM	Company name changed serenity services (uk) LTD\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Aug 2011	CERTNM	Company name changed serenity business services LTD\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Simon Marie on 22 June 2011	(2 pages)
23 Jun 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	CERTNM	Company name changed nova links LTD\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
02 Dec 2010	CH01	Director's details changed for Mr Simon Marie on 2 December 2010	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Mr Simon Marie on 3 May 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
02 Nov 2009	AD01	Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 2 November 2009	(1 page)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
13 Feb 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from unit 16 483 green lanes london N134BS	(1 page)
05 May 2008	288b	Appointment terminated secretary archeo & futura LTD	(1 page)
02 Jan 2008	NEWINC	Incorporation	(13 pages)