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Company number 07127267

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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)
01 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 21 June 2011	View PDF Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 21 June 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AP01	Appointment of Mr Jean Pierre Mesinele as a director	View PDF Appointment of Mr Jean Pierre Mesinele as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	TM01	Termination of appointment of Philippe Ayme-Jouve as a director	View PDF Termination of appointment of Philippe Ayme-Jouve as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 1	View PDF Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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