L4AP Solutions Limited

Company Name	L4AP Solutions Limited
Company Status	Dissolved
Company Number	05010500
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 4 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aaron Reiss Turner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	5 years, 1 month (closed 31 March 2015)
Role	CEO
Country of Residence	England
Correspondence Address	8 Buer Road London SW6 4LA

Secretary Name	Mr Aaron Reiss Turner
Status	Closed
Appointed	01 March 2013(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 31 March 2015)
Role	Company Director
Correspondence Address	8 Buer Road London SW6 4LA

Director Name	Jason Richard Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Director Name	Darren Jones
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Managing Director
Correspondence Address	14 Dunworth Mews Notting Hill London W11 1LE

Secretary Name	Mr Andrew Bowles
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Secretary Name	Lavinia Lynn Jones
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	9 Wilfred Owen Close Shrewsbury Shropshire SY2 5BY Wales

Secretary Name	Mr William John Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Secretary Name	Mr William John Jones
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Secretary Name	Mr Aaron Reiss Turner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Secretary Name	Mr Andrew Bowles
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Director Name	Jason Richard Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 week after company formation)
Appointment Duration	6 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Director Name	Mr William John Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 16 August 2004)
Role	Company Director
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Director Name	Mr William John Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2004)
Role	Company Director
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Director Name	William John Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2005)
Role	Chief Executive Officercer
Correspondence Address	6 St James Road Belvidere Paddocks Shrewsbury Shropshire SY2 5YH Wales

Director Name	Mr Andrew Romano
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 October 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Street Mayfair London W1K 2JE

Secretary Name	Mr Aaron Reiss Turner
Nationality	English
Status	Resigned
Appointed	01 October 2008(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Buer Road Fulham London SW6 4LA

Director Name	Mr Sameer Mahomed
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	103 Maltings Close London E3 3TD

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Secretary Name	Mr Andrew Romano
Nationality	British
Status	Resigned
Appointed	13 April 2009(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Park Street Mayfair London W1K 2JE

Director Name	Mr Robert William Sendall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	2 days (resigned 03 February 2010)
Role	Agency Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Street Mayfair London W1K 2JE

Director Name	Mr Sameer Mahomed
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Street Mayfair London W1K 2JE

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr Timothy John Burchell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	2 days (resigned 03 February 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	36 Park Street Mayfair London W1K 2JE

Location

Registered Address	8 Buer Road London SW6 4LA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2.1k at £1	David Wheeler 5.00% Ordinary
2.1k at £1	Simon Shinerock 5.00% Ordinary
12.6k at £1	Andrew Romano 30.00% Ordinary
12.6k at £1	Lucy Jones 30.00% Ordinary
10.5k at £1	Mr James Caan 25.00% Ordinary
1.1k at £1	Aaron Turner 2.50% Ordinary
1.1k at £1	Steven Went 2.50% Ordinary

Financials

Year	2014
Net Worth	-£128,970
Cash	£24,094
Current Liabilities	£79,952

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
24 November 2014	Withdraw the company strike off application (1 page)
24 November 2014	Withdraw the company strike off application (1 page)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	Application to strike the company off the register (3 pages)
12 August 2014	Application to strike the company off the register (3 pages)
1 August 2014	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 8 Buer Road London SW6 4LA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 8 Buer Road London SW6 4LA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 8 Buer Road London SW6 4LA on 1 August 2014 (1 page)
19 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 72,500 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 72,500 (3 pages)
2 May 2014	Company name changed LOOK4APROPERTY.com LIMITED\certificate issued on 02/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-01 (3 pages)
2 May 2014	Company name changed LOOK4APROPERTY.com LIMITED\certificate issued on 02/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-01 (3 pages)
13 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders (4 pages)
13 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders (4 pages)
13 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders (4 pages)
2 January 2014	Withdraw the company strike off application (1 page)
2 January 2014	Withdraw the company strike off application (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Application to strike the company off the register (3 pages)
4 December 2013	Application to strike the company off the register (3 pages)
28 November 2013	Termination of appointment of James Caan as a director on 20 November 2013 (1 page)
28 November 2013	Termination of appointment of James Caan as a director on 20 November 2013 (1 page)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Termination of appointment of Andrew Romano as a secretary on 1 March 2013 (1 page)
6 March 2013	Appointment of Mr Aaron Reiss Turner as a secretary on 1 March 2013 (1 page)
6 March 2013	Appointment of Mr Aaron Reiss Turner as a secretary on 1 March 2013 (1 page)
6 March 2013	Termination of appointment of Andrew Romano as a secretary on 1 March 2013 (1 page)
6 March 2013	Appointment of Mr Aaron Reiss Turner as a secretary on 1 March 2013 (1 page)
6 March 2013	Termination of appointment of Andrew Romano as a secretary on 1 March 2013 (1 page)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 January 2012	Registered office address changed from 36 Park Street Mayfair London W1K 2JE United Kingdom on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from 36 Park Street Mayfair London W1K 2JE United Kingdom on 20 January 2012 (1 page)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 October 2011	Termination of appointment of Andrew Romano as a director on 28 October 2011 (1 page)
30 October 2011	Termination of appointment of Andrew Romano as a director on 28 October 2011 (1 page)
20 July 2011	Termination of appointment of Sameer Mahomed as a director (1 page)
20 July 2011	Termination of appointment of Sameer Mahomed as a director (1 page)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mr Andrew Bowles on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Andrew Bowles on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Mr Andrew Bowles on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Mr Andrew Bowles on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Mr Andrew Bowles on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Mr Andrew Bowles on 5 August 2010 (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Robert Sendall as a director (1 page)
3 February 2010	Termination of appointment of Timothy Burchell as a director (1 page)
3 February 2010	Termination of appointment of Timothy Burchell as a director (1 page)
3 February 2010	Termination of appointment of Robert Sendall as a director (1 page)
1 February 2010	Appointment of Mr Sameer Mahomed as a director (2 pages)
1 February 2010	Director's details changed for Mr Robert Sendall on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Sameer Mahomed on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Robert Sendall on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Sameer Mahomed on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Sameer Mahomed as a director (2 pages)
1 February 2010	Director's details changed for Mr Aaron Reiss Turner on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Robert Sendall as a director (2 pages)
1 February 2010	Appointment of Mr Timothy John Burchell as a director (2 pages)
1 February 2010	Director's details changed for Mr Sameer Mahomed on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr James Caan as a director (2 pages)
1 February 2010	Secretary's details changed for Mr Andrew Bowles on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Aaron Reiss Turner on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Andrew Bowles on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Andrew Bowles on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Andrew Bowles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Timothy John Burchell on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Timothy John Burchell as a director (2 pages)
1 February 2010	Director's details changed for Mr Aaron Reiss Turner on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Aaron Reiss Turner as a director (2 pages)
1 February 2010	Director's details changed for Mr Robert Sendall on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Aaron Reiss Turner as a director (2 pages)
1 February 2010	Director's details changed for Mr Andrew Bowles on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr James Caan as a director (2 pages)
1 February 2010	Director's details changed for Mr Timothy John Burchell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Andrew Bowles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Andrew Bowles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Andrew Bowles on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Andrew Bowles on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Timothy John Burchell on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr Robert Sendall as a director (2 pages)
2 October 2009	Appointment terminated director sameer mahomed (1 page)
2 October 2009	Appointment terminated director sameer mahomed (1 page)
2 October 2009	Appointment terminated director james caan (1 page)
2 October 2009	Appointment terminated director james caan (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 26 york street london W1U 6PZ united kingdom (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 26 york street london W1U 6PZ united kingdom (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 36 park street mayfair london W1K 2JE united kingdom (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 36 park street mayfair london W1K 2JE united kingdom (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 26 york street london W1U 6PZ (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 26 york street london W1U 6PZ (1 page)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2009	Gbp nc 10000/42000\10/03/09 (1 page)
21 April 2009	Gbp nc 10000/42000\10/03/09 (1 page)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2009	Appointment terminated director aaron turner (1 page)
14 April 2009	Appointment terminated director aaron turner (1 page)
14 April 2009	Appointment terminated secretary aaron turner (1 page)
14 April 2009	Appointment terminated secretary aaron turner (1 page)
13 April 2009	Secretary appointed mr andrew bowles (1 page)
13 April 2009	Secretary appointed mr andrew bowles (1 page)
20 January 2009	Return made up to 08/01/09; full list of members (5 pages)
20 January 2009	Return made up to 08/01/09; full list of members (5 pages)
19 December 2008	Ad 08/12/08-08/12/08\gbp si 6500@1=6500\gbp ic 3000/9500\ (2 pages)
19 December 2008	Ad 08/12/08-08/12/08\gbp si 6500@1=6500\gbp ic 3000/9500\ (2 pages)
12 December 2008	Director appointed mr james caan (1 page)
12 December 2008	Director appointed mr james caan (1 page)
3 December 2008	Director's change of particulars / sameer mohomed / 01/12/2008 (1 page)
3 December 2008	Director appointed mr sameer mohomed (1 page)
3 December 2008	Director appointed mr sameer mohomed (1 page)
3 December 2008	Director's change of particulars / sameer mohomed / 01/12/2008 (1 page)
20 November 2008	Appointment terminated secretary lavinia jones (1 page)
20 November 2008	Secretary appointed mr aaron reiss turner (1 page)
20 November 2008	Appointment terminated secretary lavinia jones (1 page)
20 November 2008	Secretary appointed mr aaron reiss turner (1 page)
14 October 2008	Director appointed mr aaron reiss turner (1 page)
14 October 2008	Director appointed mr aaron reiss turner (1 page)
8 October 2008	Appointment terminated director william jones (1 page)
8 October 2008	Director appointed mr andrew bowles (1 page)
8 October 2008	Director appointed mr andrew bowles (1 page)
8 October 2008	Appointment terminated director william jones (1 page)
18 September 2008	Appointment terminated director aaron turner (1 page)
18 September 2008	Appointment terminated director aaron turner (1 page)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2008	Ad 01/08/08-11/08/08\gbp si 2000@1=2000\gbp ic 1000/3000\ (2 pages)
15 August 2008	Ad 01/08/08-11/08/08\gbp si 2000@1=2000\gbp ic 1000/3000\ (2 pages)
15 August 2008	Nc inc already adjusted 01/08/08 (1 page)
15 August 2008	Nc inc already adjusted 01/08/08 (1 page)
15 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2008	Director appointed mr aaron reiss turner (1 page)
24 July 2008	Director appointed mr aaron reiss turner (1 page)
6 May 2008	Director appointed mr william john jones (1 page)
6 May 2008	Director appointed mr william john jones (1 page)
6 May 2008	Appointment terminated director aaron turner (1 page)
6 May 2008	Appointment terminated director aaron turner (1 page)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
14 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
14 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
11 January 2007	Return made up to 08/01/07; full list of members (2 pages)
11 January 2007	Return made up to 08/01/07; full list of members (2 pages)
16 October 2006	Company name changed rainbow projects LIMITED\certificate issued on 16/10/06 (3 pages)
16 October 2006	Company name changed rainbow projects LIMITED\certificate issued on 16/10/06 (3 pages)
5 September 2006	Accounts made up to 31 January 2006 (2 pages)
5 September 2006	Accounts made up to 31 January 2006 (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New secretary appointed (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Return made up to 08/01/06; full list of members (2 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 08/01/06; full list of members (2 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New secretary appointed (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director's particulars changed (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New secretary appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 26 york street london W1U 6PZ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 26 york street london W1U 6PZ (1 page)
14 July 2005	Registered office changed on 14/07/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ (1 page)
14 July 2005	Registered office changed on 14/07/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
8 March 2005	Accounts made up to 31 January 2005 (1 page)
8 March 2005	Return made up to 08/01/05; full list of members (8 pages)
8 March 2005	Accounts made up to 31 January 2005 (1 page)
8 March 2005	Return made up to 08/01/05; full list of members (8 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
14 September 2004	Company name changed www.findatenant.com LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed www.findatenant.com LIMITED\certificate issued on 14/09/04 (2 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	New director appointed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 14 dunworth mews notting hill london W11 1LE (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 14 dunworth mews notting hill london W11 1LE (1 page)
10 February 2004	Secretary's particulars changed (1 page)
10 February 2004	Secretary's particulars changed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
8 January 2004	Incorporation (19 pages)
8 January 2004	Incorporation (19 pages)

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