FEATURECODE 4

Company number 06536697

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2009	CH01	Director's details changed for Jeffrey Byrne on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Michael Ashley Ward on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Benedict James Smith on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mohamed Al Fayed on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
01 Oct 2009	652a	Application for striking-off	(1 page)
25 Sep 2009	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
25 Sep 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Sep 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
25 Sep 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Sep 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Sep 2009	288c	Director's Change of Particulars / jeffrey byrne / 17/03/2008 / Post Town was: willersby, now: willersey	(1 page)
06 May 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
06 May 2009	288b	Appointment Terminated Director omar fayed	(1 page)
13 Oct 2008	288c	Director's Change of Particulars / omar fayed / 08/10/2008 / Middle Name/s was: alexander mohamed al, now: alexander	(1 page)
16 Sep 2008	288c	Director's Change of Particulars / benedict smith / 11/09/2008 / HouseName/Number was: , now: 69; Street was: flat 9, now: eccleston square; Area was: 62 eccleston square, now: ; Post Code was: SW1V 1PH, now: SW1V 1PJ	(1 page)
16 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	(1 page)
03 Apr 2008	288a	Director appointed michael ashley ward	(4 pages)
03 Apr 2008	288a	Director appointed jeffrey byrne	(4 pages)
03 Apr 2008	288a	Director appointed benedict james smith	(4 pages)
03 Apr 2008	288a	Secretary appointed simon david hatherly dean	(2 pages)
03 Apr 2008	288a	Director appointed omar alexander mohamed fayed	(3 pages)