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Company number 07060917

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2013	TM01	Termination of appointment of Marek Bany as a director	(1 page)
15 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jul 2012	TM01	Termination of appointment of Soroka Renata as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AP01	Appointment of Mr Bogdan Krzysztof Hozakowski as a director	(2 pages)
05 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
05 Dec 2011	CH01	Director's details changed for Mr Marek Bany on 15 July 2011	(2 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
10 May 2011	CH01	Director's details changed for Mr Marek Bany on 4 April 2011	(2 pages)
10 May 2011	AP01	Appointment of Mr Marek Bany as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
29 Mar 2011	AD01	Registered office address changed from Davis House 4Th Floor Suite 408 High Street 69-77 London Croydon CR0 0YA England on 29 March 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 15 March 2011	(2 pages)
29 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)