30-32 Cross Street
London
N1 2BG
Director Name | Mr Amir Abdullah Morshed Habibi |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2019(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Academic |
Country of Residence | England |
Correspondence Address | 30-32 Flat 6 Cross Street London N1 2BG |
Secretary Name | Mr Amir Abdollah Morshed Habibi |
---|---|
Status | Current |
Appointed | 13 February 2021(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 32 Cross Street Islington London N1 2BG |
Director Name | Dr Peter Francis Blacklay |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Retired Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Milverton Crescent 20 Milverton Crescent Leamington Spa CV32 5NQ |
Director Name | Simon Silverston |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Investments |
Correspondence Address | Flat 6 32 Cross Street Islington London N1 2BG |
Director Name | Christian Weyand |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Consultant |
Country of Residence | Germany |
Correspondence Address | Falkensteiner Str 68 Frankenfurt Hessen 60322 Germany |
Director Name | Petrea Vela |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | New Zealand |
Correspondence Address | PO Box 97447 New Zealand Blackstock South Auckland Mail Centre Auckland Foreign |
Director Name | Dr Peter Francis Blacklay |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Milverton Crescent Leamington Spa Warwickshire CV32 5NQ |
Director Name | Peter Newman |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Strategist |
Correspondence Address | Flat 5 32 Cross Street Islington London N1 2BG |
Director Name | Derek Allen Laws |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Banker |
Correspondence Address | Flat 3 32 Cross Street London N1 2BG |
Director Name | Sharon Furlong |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 17 Sheridan Road Wimbledon London SW19 3HW |
Director Name | William Michael Fay |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Designer |
Correspondence Address | Flat 4 32 Cross Street Islington London N1 2BG |
Director Name | John Anthony Clifford |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | Flat 10 32 Cross Street Islington London N1 2BG |
Director Name | Jonathan James Bates |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Claremont Road London N6 5BZ |
Secretary Name | John Anthony Clifford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | Flat 10 32 Cross Street Islington London N1 2BG |
Director Name | Miss Sarah Elisabeth Ward Lilley |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(2 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 17 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 32 Cross Street London N1 2BG |
Director Name | Ajai Singh Ranawat |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(4 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 September 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6/32 Cross Street Islington London N1 2BG |
Director Name | Mr Olivier Maurice Henri Bonavero |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 07 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 August 2011) |
Role | Commodities Trader |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 32 Cross Street London N1 2BG |
Secretary Name | Miss Sarah Elisabeth Ward Lilley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(4 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 13 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 32 Cross Street London N1 2BG |
Director Name | Marco Puccioni |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 February 2007(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 29 August 2017) |
Role | Surgeon |
Country of Residence | Italy |
Correspondence Address | Piano 4 Via Zara 7 Florence 50129 Foreign |
Director Name | Caroline Leroux- Hatt |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 October 2007(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 21 August 2017) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 32 Cross Street London N1 2BG |
Director Name | Mr Amir Abdullah Morshed Habibi |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 September 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32 Cross Street Islington London N1 2BG |
Director Name | Ms Caroline Ann Missen |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 08 August 2011(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 October 2019) |
Role | Marketer |
Country of Residence | England |
Correspondence Address | 32 Cross Street Islington London N1 2BG |
Director Name | Ms Lenka Buck |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 30 September 2011(9 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 11 October 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 32 Cross Street Islington London N1 2BG |
Director Name | Mr Martin Raymond Pool |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2017) |
Role | Mortgage Broker |
Country of Residence | United Kingdom |
Correspondence Address | Ropley Pump Lane Epping Green Epping Essex CM16 6PP |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Telephone | 020 75023819 |
---|---|
Telephone region | London |
Registered Address | 32 Cross Street Islington London N1 2BG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
1 at £1 | Amir Habibi 10.00% Ordinary |
---|---|
1 at £1 | Caroline Hatt Leroux 10.00% Ordinary |
1 at £1 | Caroline Missen 10.00% Ordinary |
1 at £1 | Christian Weyand 10.00% Ordinary |
1 at £1 | Lenka Buck 10.00% Ordinary |
1 at £1 | Marco Puccioni 10.00% Ordinary |
1 at £1 | Martin Pool 10.00% Ordinary |
1 at £1 | Peter Francis Blacklay 10.00% Ordinary |
1 at £1 | Petrea Vela 10.00% Ordinary |
1 at £1 | Sarah Ward-lilley 10.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 10 October 2024 (5 months from now) |
13 February 2021 | Appointment of Mr Amir Abdollah Morshed Habibi as a secretary on 13 February 2021 (2 pages) |
---|---|
13 February 2021 | Termination of appointment of Sarah Elisabeth Ward Lilley as a secretary on 13 February 2021 (1 page) |
30 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
7 July 2020 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
11 October 2019 | Appointment of Mr Amir Abdullah Morshed Habibi as a director on 11 October 2019 (2 pages) |
11 October 2019 | Termination of appointment of Caroline Ann Missen as a director on 11 October 2019 (1 page) |
11 October 2019 | Appointment of Mr Andrew James Walls as a director on 11 October 2019 (2 pages) |
11 October 2019 | Termination of appointment of Lenka Buck as a director on 11 October 2019 (1 page) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 September 2017 | Termination of appointment of Amir Abdullah Morshed Habibi as a director on 7 September 2017 (1 page) |
8 September 2017 | Termination of appointment of Amir Abdullah Morshed Habibi as a director on 7 September 2017 (1 page) |
4 September 2017 | Termination of appointment of Christian Weyand as a director on 3 September 2017 (1 page) |
4 September 2017 | Termination of appointment of Christian Weyand as a director on 3 September 2017 (1 page) |
1 September 2017 | Termination of appointment of Marco Puccioni as a director on 29 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Marco Puccioni as a director on 29 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Caroline Leroux- Hatt as a director on 21 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Caroline Leroux- Hatt as a director on 21 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Martin Raymond Pool as a director on 1 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Martin Raymond Pool as a director on 1 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Peter Francis Blacklay as a director on 1 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Peter Francis Blacklay as a director on 1 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Petrea Vela as a director on 1 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Petrea Vela as a director on 1 August 2017 (1 page) |
20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
2 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
2 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
20 June 2014 | Appointment of Mr Martin Raymond Pool as a director (2 pages) |
20 June 2014 | Appointment of Mr Martin Raymond Pool as a director (2 pages) |
11 May 2014 | Termination of appointment of Sharon Furlong as a director (1 page) |
11 May 2014 | Termination of appointment of Sharon Furlong as a director (1 page) |
24 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 December 2011 | Appointment of Ms Lenka Buck as a director (2 pages) |
1 December 2011 | Appointment of Ms Lenka Buck as a director (2 pages) |
31 August 2011 | Appointment of Ms Caroline Ann Missen as a director (2 pages) |
31 August 2011 | Appointment of Ms Caroline Ann Missen as a director (2 pages) |
30 August 2011 | Termination of appointment of Jonathan Bates as a director (1 page) |
30 August 2011 | Termination of appointment of Jonathan Bates as a director (1 page) |
8 August 2011 | Termination of appointment of Olivier Bonavero as a director (1 page) |
8 August 2011 | Termination of appointment of Olivier Bonavero as a director (1 page) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (14 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (14 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (14 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 November 2010 | Appointment of Mr Amir Abdullah Morshed Habibi as a director (2 pages) |
2 November 2010 | Appointment of Mr Amir Abdullah Morshed Habibi as a director (2 pages) |
10 October 2010 | Termination of appointment of Ajai Ranawat as a director (1 page) |
10 October 2010 | Termination of appointment of Ajai Ranawat as a director (1 page) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
30 July 2010 | Director's details changed for Marco Puccioni on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Caroline Leroux- Hatt on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Christian Weyand on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Jonathan James Bates on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Jonathan James Bates on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Jonathan James Bates on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Petrea Vela on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Peter Francis Blacklay on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Caroline Leroux- Hatt on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Petrea Vela on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Marco Puccioni on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Caroline Leroux- Hatt on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Sharon Furlong on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Sharon Furlong on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Christian Weyand on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Peter Francis Blacklay on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Christian Weyand on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Marco Puccioni on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Sharon Furlong on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Peter Francis Blacklay on 5 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Petrea Vela on 5 July 2010 (2 pages) |
21 July 2009 | Location of debenture register (1 page) |
21 July 2009 | Location of debenture register (1 page) |
21 July 2009 | Return made up to 05/07/09; full list of members (9 pages) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Return made up to 05/07/09; full list of members (9 pages) |
21 July 2009 | Registered office changed on 21/07/2009 from 32 cross street islington london N1 2BG (1 page) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from 32 cross street islington london N1 2BG (1 page) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 July 2008 | Return made up to 05/07/08; full list of members (9 pages) |
31 July 2008 | Return made up to 05/07/08; full list of members (9 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
4 November 2007 | New director appointed (2 pages) |
4 November 2007 | New director appointed (2 pages) |
27 July 2007 | Return made up to 05/07/07; change of members (11 pages) |
27 July 2007 | New secretary appointed (2 pages) |
27 July 2007 | Return made up to 05/07/07; change of members (11 pages) |
27 July 2007 | New secretary appointed (2 pages) |
16 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 March 2007 | Director resigned (1 page) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | Director resigned (1 page) |
10 March 2007 | New director appointed (2 pages) |
29 January 2007 | New director appointed (2 pages) |
29 January 2007 | Secretary resigned;director resigned (1 page) |
29 January 2007 | Secretary resigned;director resigned (1 page) |
29 January 2007 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
4 August 2006 | Return made up to 05/07/06; full list of members
|
4 August 2006 | Return made up to 05/07/06; full list of members
|
29 June 2006 | Registered office changed on 29/06/06 from: aston house cornwall avenue london N3 1LF (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: aston house cornwall avenue london N3 1LF (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 September 2005 | Return made up to 05/07/05; full list of members
|
23 September 2005 | Return made up to 05/07/05; full list of members
|
11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 December 2004 | Return made up to 05/07/04; full list of members
|
2 December 2004 | Return made up to 05/07/04; full list of members
|
27 August 2004 | New director appointed (1 page) |
27 August 2004 | New director appointed (1 page) |
11 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
11 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
3 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
3 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: flat 10 32 cross street islington london W1 2BG (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: flat 10 32 cross street islington london W1 2BG (1 page) |
29 October 2003 | Return made up to 05/07/03; full list of members
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29 October 2003 | Return made up to 05/07/03; full list of members
|
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
13 March 2003 | New secretary appointed;new director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New secretary appointed;new director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
5 July 2002 | Incorporation (15 pages) |
5 July 2002 | Incorporation (15 pages) |