The Mall
Dagenham
Essex
RM10 8QS
Director Name | Mr Frank Ambei |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 12 June 2009(6 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Youth Worker |
Country of Residence | United Kingdom |
Correspondence Address | 218-224 Heathway The Mall Dagenham Essex RM10 8QS |
Director Name | Miss Atess Gakona |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2020(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 218-224 Heathway The Mall Dagenham Essex RM10 8QS |
Director Name | Miss Roslyn Briggs |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2022(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 218-224 Heathway The Mall Dagenham Essex RM10 8QS |
Director Name | Eva Navulu Mbabazi |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2022(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Volunteer |
Country of Residence | England |
Correspondence Address | 218-224 Heathway The Mall Dagenham Essex RM10 8QS |
Director Name | Fredrick Ntereba |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Calverton Road London E6 2NS |
Director Name | Michelle Nduta Njau |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 10 November 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 April 2004) |
Role | Student |
Correspondence Address | 14 Nightingale Way Beckton London E6 5JR |
Director Name | Katherine Sendeyo |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 10 November 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 March 2004) |
Role | Student |
Correspondence Address | 53 Finnymore Road Dagenham Essex RM9 6JD |
Director Name | Mr John Kamau Wainaina |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 October 2005) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 40 Retford Road Harold Hill Romford Essex RM3 9NB |
Director Name | Marsha Jones |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 10 November 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 13 August 2004) |
Role | Administrator |
Correspondence Address | 21 Rowney Road Dagenham Essex RM9 4PP |
Director Name | Darren Kerley |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 February 2013) |
Role | Youth Worker |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Lintons Barking Essex IG11 8HS |
Director Name | Martha Mwangi |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 September 2004(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 June 2009) |
Role | Student |
Correspondence Address | 40 Retford Road Romford Essex RM3 9NB |
Director Name | Henry Otiende |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 October 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 23 October 2005) |
Role | Youth Worker |
Correspondence Address | 23 Verney Road Dagenham Essex RM9 5LL |
Director Name | Hakeem Lawanson |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2005(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 March 2012) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 8 Peverel House Stour Road Dagenham Essex RM10 7HY |
Director Name | Phyllis Mureithi |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 23 October 2005(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 February 2013) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | 10a Broomhill Road Goodmayes Ilford Essex IG3 9SJ |
Director Name | Mr Peter White |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 19 March 2016) |
Role | Youth Worker |
Country of Residence | United Kingdom |
Correspondence Address | 159 Bastable Avenue Barking Essex IG11 0QG |
Director Name | Shai Keza |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | Rwandese |
Status | Resigned |
Appointed | 15 May 2008(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 March 2016) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 51 Parfrey Street Hammersmith London W6 9EW |
Director Name | Marsha Baraza Jones |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 17 March 2009(6 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 12 June 2009) |
Role | Consultant |
Correspondence Address | 34 Hewett Road Dagenham Essex RM8 2XT |
Director Name | Ms Lanla Fatmata Banya |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(8 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 November 2011) |
Role | Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Joan Gardens Dagenham Essex RM8 1QX |
Director Name | Ms Nyambura Moses Wainaina |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 November 2016) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 33 Redman Building Portpool Lane London EC1N 7UA |
Director Name | Nora Muliza |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 July 2021) |
Role | Youth Advice Worker |
Country of Residence | United Kingdom |
Correspondence Address | 10a Royal Parade, Church Street Dagenham RM10 9XB |
Director Name | Stanley Njindo |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 18 November 2016(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2020) |
Role | Admin |
Country of Residence | United Kingdom |
Correspondence Address | 216 High Road Chadwell Heath Romford RM6 6LS |
Director Name | Miss Roslyn Briggs |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2019(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 November 2021) |
Role | Warehouse Clerk |
Country of Residence | England |
Correspondence Address | 10a Royal Parade, Church Street Dagenham RM10 9XB |
Director Name | Miss Abigael Wangui |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2021(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 October 2022) |
Role | Support Worker |
Country of Residence | United Kingdom |
Correspondence Address | 10a Royal Parade, Church Street Dagenham RM10 9XB |
Secretary Name | TIMO Enterprises Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 27 Calverton Road London E6 2NS |
Telephone | 020 85960901 |
---|---|
Telephone region | London |
Registered Address | 218-224 Heathway The Mall Dagenham Essex RM10 8QS |
---|---|
Region | London |
Constituency | Barking |
County | Greater London |
Ward | Alibon |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £14,919 |
Cash | £7,404 |
Current Liabilities | £1,153 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 1 week from now) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
18 December 2023 | Registered office address changed from 10a Royal Parade, Church Street Dagenham RM10 9XB United Kingdom to 218-224 Heathway the Mall Dagenham Essex RM10 8QS on 18 December 2023 (1 page) |
12 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
29 November 2022 | Termination of appointment of Abigael Wangui as a director on 22 October 2022 (1 page) |
29 November 2022 | Appointment of Eva Navulu Mbabazi as a director on 22 October 2022 (2 pages) |
25 May 2022 | Appointment of Miss Roslyn Briggs as a director on 21 May 2022 (2 pages) |
22 March 2022 | Termination of appointment of Roslyn Briggs as a director on 10 November 2021 (1 page) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
21 December 2021 | Appointment of Miss Abigael Wangui as a director on 30 July 2021 (2 pages) |
21 December 2021 | Termination of appointment of Nora Muliza as a director on 30 July 2021 (1 page) |
15 June 2021 | Memorandum and Articles of Association (18 pages) |
15 June 2021 | Statement of company's objects (2 pages) |
15 June 2021 | Statement of company's objects (2 pages) |
15 June 2021 | Memorandum and Articles of Association (20 pages) |
15 June 2021 | Resolutions
|
15 June 2021 | Resolutions
|
22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
1 December 2020 | Resolutions
|
25 November 2020 | Appointment of Miss Atess Gakona as a director on 15 July 2020 (2 pages) |
25 November 2020 | Registered office address changed from 216 High Road Chadwell Heath Romford RM6 6LS England to 10a Royal Parade, Church Street Dagenham RM10 9XB on 25 November 2020 (1 page) |
13 August 2020 | Termination of appointment of Stanley Njindo as a director on 14 July 2020 (1 page) |
13 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 March 2019 | Appointment of Miss Roslyn Briggs as a director on 14 February 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 August 2017 | Registered office address changed from 108 Cranbrook Road Ilford Essex IG1 4LZ England to 216 High Road Chadwell Heath Romford RM6 6LS on 3 August 2017 (1 page) |
3 August 2017 | Registered office address changed from 108 Cranbrook Road Ilford Essex IG1 4LZ England to 216 High Road Chadwell Heath Romford RM6 6LS on 3 August 2017 (1 page) |
30 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
30 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
22 December 2016 | Director's details changed for Nora Muliza on 12 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Nora Muliza on 12 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr. Frank Ambei on 10 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr. Frank Ambei on 10 December 2016 (2 pages) |
22 December 2016 | Secretary's details changed for Alice Kilumu Ndetei Kamau on 11 December 2016 (1 page) |
22 December 2016 | Secretary's details changed for Alice Kilumu Ndetei Kamau on 11 December 2016 (1 page) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Registered office address changed from 3 Rugby Road Dagenham Essex RM9 4AL to 108 Cranbrook Road Ilford Essex IG1 4LZ on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from 3 Rugby Road Dagenham Essex RM9 4AL to 108 Cranbrook Road Ilford Essex IG1 4LZ on 24 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Nyambura Moses Wainaina as a director on 24 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Nyambura Moses Wainaina as a director on 24 November 2016 (1 page) |
24 November 2016 | Appointment of Stanley Njindo as a director on 18 November 2016 (2 pages) |
24 November 2016 | Appointment of Stanley Njindo as a director on 18 November 2016 (2 pages) |
14 May 2016 | Termination of appointment of Hakeem Lawanson as a director on 8 March 2012 (1 page) |
14 May 2016 | Appointment of Nora Muliza as a director on 15 April 2015 (2 pages) |
14 May 2016 | Termination of appointment of Shai Keza as a director on 10 March 2016 (1 page) |
14 May 2016 | Termination of appointment of Shai Keza as a director on 10 March 2016 (1 page) |
14 May 2016 | Appointment of Ms Nyambura Moses Wainaina as a director on 15 April 2015 (2 pages) |
14 May 2016 | Appointment of Nora Muliza as a director on 15 April 2015 (2 pages) |
14 May 2016 | Termination of appointment of Hakeem Lawanson as a director on 8 March 2012 (1 page) |
14 May 2016 | Termination of appointment of Peter White as a director on 19 March 2016 (1 page) |
14 May 2016 | Appointment of Ms Nyambura Moses Wainaina as a director on 15 April 2015 (2 pages) |
14 May 2016 | Termination of appointment of Peter White as a director on 19 March 2016 (1 page) |
28 December 2015 | Annual return made up to 20 December 2015 no member list (6 pages) |
28 December 2015 | Annual return made up to 20 December 2015 no member list (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 January 2015 | Annual return made up to 20 December 2014 no member list (6 pages) |
25 January 2015 | Annual return made up to 20 December 2014 no member list (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 February 2014 | Termination of appointment of Darren Kerley as a director (1 page) |
8 February 2014 | Annual return made up to 20 December 2013 no member list (6 pages) |
8 February 2014 | Annual return made up to 20 December 2013 no member list (6 pages) |
8 February 2014 | Termination of appointment of Phyllis Mureithi as a director (1 page) |
8 February 2014 | Termination of appointment of Darren Kerley as a director (1 page) |
8 February 2014 | Termination of appointment of Phyllis Mureithi as a director (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 January 2013 | Annual return made up to 20 December 2012 no member list (8 pages) |
28 January 2013 | Annual return made up to 20 December 2012 no member list (8 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 January 2012 | Annual return made up to 20 December 2011 no member list (8 pages) |
16 January 2012 | Annual return made up to 20 December 2011 no member list (8 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 November 2011 | Termination of appointment of Lanla Banya as a director (1 page) |
16 November 2011 | Termination of appointment of Lanla Banya as a director (1 page) |
16 May 2011 | Appointment of Mrs Lanla Banya as a director (2 pages) |
16 May 2011 | Appointment of Mrs Lanla Banya as a director (2 pages) |
6 April 2011 | Annual return made up to 20 December 2010 no member list (8 pages) |
6 April 2011 | Annual return made up to 20 December 2010 no member list (8 pages) |
15 February 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
15 February 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
25 February 2010 | Annual return made up to 20 December 2009 no member list (5 pages) |
25 February 2010 | Annual return made up to 20 December 2009 no member list (5 pages) |
24 February 2010 | Director's details changed for Shai Keza on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Hakeem Lawanson on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Frank Ambei on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Hakeem Lawanson on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Darren Kerley on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Peter White on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Peter White on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Darren Kerley on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Shai Keza on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Phyllis Mureithi on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Phyllis Mureithi on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Frank Ambei on 24 February 2010 (2 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
17 July 2009 | Director appointed frank ambei (2 pages) |
17 July 2009 | Director appointed frank ambei (2 pages) |
30 June 2009 | Appointment terminated director martha mwangi (1 page) |
30 June 2009 | Appointment terminated director marsha jones (1 page) |
30 June 2009 | Appointment terminated director marsha jones (1 page) |
30 June 2009 | Appointment terminated director martha mwangi (1 page) |
28 March 2009 | Director appointed marsha baraza jones (1 page) |
28 March 2009 | Director appointed marsha baraza jones (1 page) |
5 March 2009 | Total exemption full accounts made up to 31 March 2008 (19 pages) |
5 March 2009 | Total exemption full accounts made up to 31 March 2008 (19 pages) |
22 January 2009 | Director's change of particulars / peter white / 21/01/2009 (2 pages) |
22 January 2009 | Director's change of particulars / peter white / 21/01/2009 (2 pages) |
14 January 2009 | Annual return made up to 20/12/08 (4 pages) |
14 January 2009 | Annual return made up to 20/12/08 (4 pages) |
19 May 2008 | Director appointed shai keza (2 pages) |
19 May 2008 | Director appointed shai keza (2 pages) |
11 February 2008 | Annual return made up to 20/12/07 (2 pages) |
11 February 2008 | Annual return made up to 20/12/07 (2 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
9 February 2007 | Registered office changed on 09/02/07 from: 9 grantham gardens chadwell heath romford essex RM6 6HH (1 page) |
9 February 2007 | Registered office changed on 09/02/07 from: 9 grantham gardens chadwell heath romford essex RM6 6HH (1 page) |
23 January 2007 | Annual return made up to 20/12/06 (5 pages) |
23 January 2007 | Annual return made up to 20/12/06 (5 pages) |
12 December 2006 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
12 December 2006 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | Annual return made up to 20/12/05
|
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | Annual return made up to 20/12/05
|
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New director appointed (2 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: heath centre 2ND floor the mall 218-224 heathway dagenham essex RM10 8RE (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: heath centre 2ND floor the mall 218-224 heathway dagenham essex RM10 8RE (1 page) |
19 January 2005 | Annual return made up to 20/12/04 (5 pages) |
19 January 2005 | Annual return made up to 20/12/04 (5 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
26 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
26 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
11 March 2004 | Annual return made up to 20/12/03 (3 pages) |
11 March 2004 | Annual return made up to 20/12/03 (3 pages) |
6 March 2004 | Resolutions
|
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | Resolutions
|
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: 27 calverton road london E6 2NS (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: 27 calverton road london E6 2NS (1 page) |
20 December 2002 | Incorporation (22 pages) |
20 December 2002 | Incorporation (22 pages) |