New York
New York 10022
United States
Director Name | Peter Hurwitz |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 August 2012(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 November 2014) |
Role | General Counsel & Executive Vice President |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Director Name | Kimberly Ann Williams |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 September 2012(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 21 November 2014) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States |
Director Name | Scott Matthew Frosch |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 October 2014(12 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (closed 21 November 2014) |
Role | Accountants |
Country of Residence | United States |
Correspondence Address | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 April 2010(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 November 2014) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mrs Emilie Dodds |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10b The Ridings Cobham Surrey KT11 2PT |
Secretary Name | Mr Robert Cecil Gifford Dodds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10b The Ridings Cobham Surrey KT11 2PT |
Director Name | Thomas Paul Benson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2006(4 years after company formation) |
Appointment Duration | 6 years (resigned 11 September 2012) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Director Name | Mr Simon Robert Fuller |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Mall East Sheen London SW14 7EN |
Director Name | Mr Peter Jonathan Harris |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
Director Name | Mitchell Joseph Slater |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2006(4 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 January 2010) |
Role | Senior Executive Vp |
Country of Residence | United States |
Correspondence Address | 7 Kensington Road Scarsdale New York 10583 United States |
Director Name | Howard James Tytel |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2006(4 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2012) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Secretary Name | Mr Peter Jonathan Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
Secretary Name | David Andrew Stead |
---|---|
Status | Resigned |
Appointed | 22 December 2009(7 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
Director Name | Mr Robert Cecil Gifford Dodds |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2010(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP |
Director Name | Mr Robert Cecil Gifford Dodds |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2010(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP |
Director Name | Kraig G Fox |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2010(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 May 2012) |
Role | Evp & Coo |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York 10022 |
Director Name | Michael Ferrel |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2011(9 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 January 2012) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York 10022 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.2m at £0.01 | 19 Entertainment LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
18 November 2014 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages) |
18 November 2014 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages) |
18 November 2014 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages) |
21 August 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
21 August 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 December 2013 | All of the property or undertaking has been released from charge 23 (5 pages) |
6 December 2013 | All of the property or undertaking has been released from charge 23 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 13 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 13 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 17 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 17 (5 pages) |
26 September 2013 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 26 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 26 September 2013 (2 pages) |
24 September 2013 | Declaration of solvency (3 pages) |
24 September 2013 | Resolutions
|
24 September 2013 | Appointment of a voluntary liquidator (2 pages) |
24 September 2013 | Resolutions
|
24 September 2013 | Declaration of solvency (3 pages) |
24 September 2013 | Appointment of a voluntary liquidator (2 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 23 (29 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 23 (29 pages) |
2 October 2012 | Termination of appointment of Thomas Benson as a director (2 pages) |
2 October 2012 | Termination of appointment of Thomas Benson as a director (2 pages) |
2 October 2012 | Appointment of Kimberley Ann Williams as a director (3 pages) |
2 October 2012 | Appointment of Kimberley Ann Williams as a director (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
7 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
20 August 2012 | Resolutions
|
20 August 2012 | Resolutions
|
16 August 2012 | Appointment of Peter Hurwitz as a director (3 pages) |
16 August 2012 | Appointment of Peter Hurwitz as a director (3 pages) |
1 August 2012 | Termination of appointment of Kraig Fox as a director (1 page) |
1 August 2012 | Termination of appointment of Kraig Fox as a director (1 page) |
13 March 2012 | Termination of appointment of Howard Tytel as a director (2 pages) |
13 March 2012 | Appointment of Marc Jeffrey Graboff as a director (3 pages) |
13 March 2012 | Appointment of Marc Jeffrey Graboff as a director (3 pages) |
13 March 2012 | Termination of appointment of Howard Tytel as a director (2 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 January 2012 | Termination of appointment of Michael Ferrel as a director (2 pages) |
17 January 2012 | Termination of appointment of Michael Ferrel as a director (2 pages) |
5 January 2012 | Appointment of Michael Ferrel as a director (3 pages) |
5 January 2012 | Appointment of Michael Ferrel as a director (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 15 (136 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 22 (22 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 20 (131 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 17 (16 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 19 (35 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 17 (16 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 20 (131 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 15 (136 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 21 (21 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 18 (99 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 21 (21 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 16 (36 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 14 (100 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 18 (99 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 19 (35 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 22 (22 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 14 (100 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 16 (36 pages) |
24 November 2011 | Resolutions
|
24 November 2011 | Resolutions
|
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (7 pages) |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (7 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 9 (16 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 10 (30 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 11 (44 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 8 (103 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 7 (43 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 6 (105 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 12 (17 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 9 (16 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 6 (105 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 7 (43 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 13 (33 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 11 (44 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 8 (103 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 13 (33 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 10 (30 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 12 (17 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
4 May 2011 | Particulars of a mortgage or charge / charge no: 5 (16 pages) |
4 May 2011 | Particulars of a mortgage or charge / charge no: 5 (16 pages) |
26 April 2011 | Particulars of a mortgage or charge / charge no: 4 (19 pages) |
26 April 2011 | Particulars of a mortgage or charge / charge no: 4 (19 pages) |
14 April 2011 | Registered office address changed from 33 Ransome's Dock 35 Parkgate Road London SW11 4NP United Kingdom on 14 April 2011 (2 pages) |
14 April 2011 | Registered office address changed from 33 Ransome's Dock 35 Parkgate Road London SW11 4NP United Kingdom on 14 April 2011 (2 pages) |
17 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (2 pages) |
17 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (2 pages) |
14 January 2011 | Termination of appointment of Robert Dodds as a director (2 pages) |
14 January 2011 | Appointment of Kraig G Fox as a director (3 pages) |
14 January 2011 | Termination of appointment of David Stead as a secretary (2 pages) |
14 January 2011 | Appointment of Kraig G Fox as a director (3 pages) |
14 January 2011 | Termination of appointment of David Stead as a secretary (2 pages) |
14 January 2011 | Termination of appointment of Robert Dodds as a director (2 pages) |
25 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (7 pages) |
25 November 2010 | Registered office address changed from 21-23 Ransomes Dock 35 Parkgate Road London SW11 4NP on 25 November 2010 (1 page) |
25 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (7 pages) |
25 November 2010 | Registered office address changed from 21-23 Ransomes Dock 35 Parkgate Road London SW11 4NP on 25 November 2010 (1 page) |
24 November 2010 | Director's details changed for Howard James Tytel on 13 August 2010 (2 pages) |
24 November 2010 | Director's details changed for Thomas Paul Benson on 13 August 2010 (2 pages) |
24 November 2010 | Register inspection address has been changed (1 page) |
24 November 2010 | Register inspection address has been changed (1 page) |
24 November 2010 | Director's details changed for Howard James Tytel on 13 August 2010 (2 pages) |
24 November 2010 | Register(s) moved to registered inspection location (1 page) |
24 November 2010 | Register(s) moved to registered inspection location (1 page) |
24 November 2010 | Director's details changed for Thomas Paul Benson on 13 August 2010 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 July 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
29 July 2010 | Appointment of Robert Cecil Gifford Dodds as a director (3 pages) |
29 July 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
29 July 2010 | Appointment of Robert Cecil Gifford Dodds as a director (3 pages) |
12 April 2010 | Termination of appointment of Simon Fuller as a director (1 page) |
12 April 2010 | Termination of appointment of Peter Harris as a director (1 page) |
12 April 2010 | Termination of appointment of Peter Harris as a director (1 page) |
12 April 2010 | Appointment of David Andrew Stead as a secretary (1 page) |
12 April 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
12 April 2010 | Termination of appointment of Simon Fuller as a director (1 page) |
12 April 2010 | Termination of appointment of Mitchell Slater as a director (1 page) |
12 April 2010 | Appointment of David Andrew Stead as a secretary (1 page) |
12 April 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
12 April 2010 | Termination of appointment of Mitchell Slater as a director (1 page) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
11 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
10 September 2008 | Return made up to 13/08/08; full list of members (7 pages) |
10 September 2008 | Return made up to 13/08/08; full list of members (7 pages) |
22 July 2008 | Return made up to 13/08/07; full list of members (7 pages) |
22 July 2008 | Return made up to 13/08/07; full list of members (7 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
15 December 2006 | Resolutions
|
15 December 2006 | Resolutions
|
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New secretary appointed;new director appointed (3 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | Location of register of members (non legible) (1 page) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | Location of register of members (non legible) (1 page) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New secretary appointed;new director appointed (3 pages) |
2 November 2006 | Secretary resigned;director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Secretary resigned;director resigned (1 page) |
9 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
9 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
9 October 2006 | Auditor's resignation (1 page) |
9 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
9 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
9 October 2006 | Auditor's resignation (1 page) |
14 September 2006 | Ad 31/08/06--------- £ si [email protected]=1947 £ ic 10000/11947 (4 pages) |
14 September 2006 | Ad 31/08/06--------- £ si [email protected]=1947 £ ic 10000/11947 (4 pages) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 August 2006 | S-div 17/01/06 (1 page) |
8 August 2006 | S-div 17/01/06 (1 page) |
19 July 2006 | Group of companies' accounts made up to 31 March 2006 (16 pages) |
19 July 2006 | Group of companies' accounts made up to 31 March 2006 (16 pages) |
3 July 2006 | Nc inc already adjusted 17/01/06 (1 page) |
3 July 2006 | Particulars of contract relating to shares (3 pages) |
3 July 2006 | Nc inc already adjusted 17/01/06 (1 page) |
3 July 2006 | Ad 31/12/05-31/01/06 £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
3 July 2006 | Ad 31/12/05-31/01/06 £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
3 July 2006 | Particulars of contract relating to shares (3 pages) |
3 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
23 December 2005 | Particulars of mortgage/charge (3 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
28 September 2005 | Return made up to 13/08/05; no change of members (7 pages) |
28 September 2005 | Return made up to 13/08/05; no change of members (7 pages) |
11 July 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
11 July 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
27 May 2005 | Particulars of mortgage/charge (3 pages) |
27 May 2005 | Particulars of mortgage/charge (3 pages) |
4 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
4 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
26 October 2004 | Particulars of mortgage/charge (4 pages) |
26 October 2004 | Particulars of mortgage/charge (4 pages) |
24 August 2004 | Return made up to 13/08/04; no change of members (7 pages) |
24 August 2004 | Return made up to 13/08/04; no change of members (7 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
1 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
19 June 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
19 June 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
13 June 2003 | Registered office changed on 13/06/03 from: 14 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
13 June 2003 | Registered office changed on 13/06/03 from: 14 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 10(b) the ridings, cobham walton-on-thames surrey KT12 2PT (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 10(b) the ridings, cobham walton-on-thames surrey KT12 2PT (1 page) |
30 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
30 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New secretary appointed;new director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New secretary appointed;new director appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Incorporation (17 pages) |
13 August 2002 | Incorporation (17 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |