London
SW1E 5BH
Director Name | Mr Emmanuel Arendarczyk |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 July 2014(9 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 11 August 2015) |
Role | Uk Country Manager |
Country of Residence | England |
Correspondence Address | 21st Floor Portland House Bressenden Place London SW1E 5BH |
Director Name | Lucy Janet Parry |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Role | Marketing Executive |
Correspondence Address | 90 Weir Road Hartley Wintney Hook Hampshire RG27 8EU |
Secretary Name | Mr Richard Douglas Langston |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Crecy Close Wokingham Berkshire RG41 3UZ |
Director Name | Stephen Andrew Rust |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 12 Courtenay Square London SE11 5PG |
Director Name | Nicholas Anthony Hynes |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2007) |
Role | Company Director |
Correspondence Address | 1 Rusholme Road Putney London SW15 3JX |
Director Name | James Robert Brigden |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Buckley Road London NW6 7LY |
Director Name | Simon Michael Conroy |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2007) |
Role | Company Director |
Correspondence Address | 24 Acorn Close Penwortham Preston Lancashire PR1 0UQ |
Director Name | David Charles Harrison |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2007) |
Role | Company Director |
Correspondence Address | 26 Rougemont Kings Hill Park Kings Hill Kent ME19 4QD |
Director Name | Mrs Caroline Jane Taylor |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 2007) |
Role | Company Director |
Correspondence Address | Hawksbill Cottage Newtown Upper Basildon Reading Berkshire RG8 8JG |
Director Name | Ms Alison Carmel Fulford |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 14 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coopers Cottage 62 Hall Carr Lane Longton Preston Lancashire PR4 5JL |
Director Name | Erik Niklas Lundquist |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 25 July 2007(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2010) |
Role | General Counsel |
Correspondence Address | GÄStrikegatan 8 Stockholm 113 62 |
Director Name | Mr William Charles Christie Cooper |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | B21 Albion Riverside Hester Road London SW11 4AP |
Director Name | Bjorn Arne Lindberg |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 December 2008(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2010) |
Role | Chief Operating Officer |
Correspondence Address | Sillorsgrand 5 Viken 260 40 |
Director Name | Casper Leopold Erik Seifert |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 December 2008(3 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 August 2009) |
Role | Chief Financial Officer |
Correspondence Address | Gokvagen 12 Saltjsobaden 133 36 |
Director Name | Thord Elis Norberg |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 August 2009(4 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 February 2010) |
Role | Chief Financial Officer |
Correspondence Address | Borgva*Gen 16a Sollentuna 192 55 |
Director Name | Sten Urban Gillstra*M |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 February 2010(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 December 2011) |
Role | CEO |
Country of Residence | Sweden |
Correspondence Address | Lunkentusva*Gen 18 Bromma Se-167 63 |
Director Name | Nils Erik Petter Skansberg |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 October 2010(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 December 2011) |
Role | Chief Financial Officer |
Country of Residence | Sweden |
Correspondence Address | Stora Gatan 37 Sigtuna 193 30 |
Director Name | Nils Helge George Karlsson |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 December 2011(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 33 371 64 Silltrutv Lyckeby Sweden |
Director Name | Mr Christopher David Simpson |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(6 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 22 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA |
Director Name | Raphael Sebastian Zier |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 2011(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 69 Princes Gate London SW7 2PA |
Director Name | Mr Jonathan Roy Crowe |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2014) |
Role | Uk Country Manager |
Country of Residence | England |
Correspondence Address | 21st Floor Portland House Bressenden Place London SW1E 5BH |
Secretary Name | Goodwille Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2007(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 December 2011) |
Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Website | www.netbooster.co.uk/ |
---|---|
Telephone | 020 78029500 |
Telephone region | London |
Registered Address | 21st Floor Portland House Bressenden Place London SW1E 5BH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
9.8m at £0.01 | Netbooster Sa 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 December |
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 July 2014 | Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014 (2 pages) |
30 July 2014 | Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014 (1 page) |
6 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
25 July 2013 | Termination of appointment of Raphael Zier as a director (1 page) |
25 July 2013 | Appointment of Ms Elizabeth Mary Chandler as a director (2 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
23 May 2013 | Appointment of Mr Jonathan Roy Crowe as a director (2 pages) |
26 March 2013 | Termination of appointment of Nils Karlsson as a director (1 page) |
14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 17 December 2012 (2 pages) |
28 November 2012 | Auditor's resignation (1 page) |
17 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
1 October 2012 | Termination of appointment of Christopher Simpson as a director (2 pages) |
8 February 2012 | Appointment of Raphael Sebastian Zier as a director (2 pages) |
8 February 2012 | Appointment of Christopher David Simpson as a director (2 pages) |
7 February 2012 | Termination of appointment of Sten Gillstra*M as a director (1 page) |
7 February 2012 | Termination of appointment of Nils Erik Petter Skansberg as a director (1 page) |
7 February 2012 | Appointment of Nils Helge George Karlsson as a director (2 pages) |
7 February 2012 | Termination of appointment of Goodwille Limited as a secretary (1 page) |
18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Full accounts made up to 30 December 2010 (17 pages) |
19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Appointment of Nils Erik Petter Skansberg as a director (2 pages) |
17 November 2010 | Termination of appointment of Bjorn Lindberg as a director (1 page) |
16 November 2010 | Termination of appointment of Erik Lundquist as a director (1 page) |
29 October 2010 | Resolutions
|
19 October 2010 | Quoting section 519 (2 pages) |
5 October 2010 | Full accounts made up to 30 December 2009 (23 pages) |
21 September 2010 | Section 519 (2 pages) |
7 September 2010 | Director's details changed for Erik Niklas Lundquist on 28 June 2010 (2 pages) |
7 September 2010 | Director's details changed for Bjorn Arne Lindberg on 28 June 2010 (2 pages) |
24 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Appointment of Sten Urban Gillstra*M as a director (2 pages) |
10 March 2010 | Termination of appointment of Thord Elis Norberg as a director (1 page) |
13 January 2010 | Full accounts made up to 30 December 2008 (26 pages) |
10 November 2009 | Termination of appointment of Casper Seifert as a director (1 page) |
9 November 2009 | Appointment of Thord Elis Norberg as a director (1 page) |
26 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
23 February 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
6 February 2009 | Group of companies' accounts made up to 30 June 2007 (29 pages) |
22 January 2009 | Appointment terminated director william cooper (1 page) |
20 January 2009 | Director appointed bjorn arne lindberg (1 page) |
20 January 2009 | Director appointed casper leopold erik seifert (1 page) |
16 October 2008 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
4 April 2008 | Return made up to 22/03/08; full list of members (30 pages) |
7 March 2008 | Prev sho from 30/09/2007 to 30/06/2007 (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Auditor's resignation (1 page) |
14 August 2007 | Resolutions
|
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | New director appointed (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 97392/97393 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=52 £ ic 77385/77437 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=200 £ ic 75144/75344 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=8 £ ic 76189/76197 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=33 £ ic 95806/95839 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 75344/75345 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 78154/78158 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=39 £ ic 96898/96937 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=496 £ ic 76888/77384 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=52 £ ic 96250/96302 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=8 £ ic 96217/96225 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 98125/98129 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=300 £ ic 95909/96209 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 76138/76139 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 97289/97290 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=650 £ ic 75414/76064 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 96815/96828 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=650 £ ic 97416/98066 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=18 £ ic 97264/97282 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 75345/75346 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 96959/96972 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=70 £ ic 96828/96898 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 76664/76677 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=33 £ ic 98066/98099 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 96225/96229 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=400 £ ic 96308/96708 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 96780/96781 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=6 £ ic 98119/98125 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=8 £ ic 97384/97392 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 97394/97407 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=68 £ ic 75346/75414 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 97288/97289 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4962 £ ic 90844/95806 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 76249/76253 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=70 £ ic 76068/76138 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 98129/98130 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=8 £ ic 97407/97415 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=6 £ ic 76139/76145 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=2 £ ic 78152/78154 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=70 £ ic 96710/96780 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 77437/77438 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 96245/96249 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=9220 £ ic 81624/90844 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=338 £ ic 78159/78497 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 77384/77385 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 76162/76175 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=3127 £ ic 78497/81624 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=34 £ ic 96781/96815 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=6 £ ic 97282/97288 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 76158/76162 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=3 £ ic 76661/76664 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=20 £ ic 98099/98119 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 78151/78152 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=50 £ ic 78101/78151 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 76175/76188 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 76064/76068 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=16 £ ic 96229/96245 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 76188/76189 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=6 £ ic 96302/96308 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 96209/96213 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=338 £ ic 76323/76661 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=22 £ ic 96937/96959 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=52 £ ic 76197/76249 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=13 £ ic 76145/76158 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=70 £ ic 76253/76323 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=70 £ ic 95839/95909 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=94 £ ic 97290/97384 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 97260/97264 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 78158/78159 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 96249/96250 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=163 £ si [email protected]=500 £ ic 77438/78101 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=288 £ ic 96972/97260 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=2 £ ic 96708/96710 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 97415/97416 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=1 £ ic 97393/97394 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=4 £ ic 96213/96217 (2 pages) |
4 August 2007 | Ad 25/07/07--------- £ si [email protected]=211 £ ic 76677/76888 (2 pages) |
30 July 2007 | Group of companies' accounts made up to 30 September 2006 (27 pages) |
28 March 2007 | Return made up to 22/03/07; full list of members (4 pages) |
18 December 2006 | Director resigned (1 page) |
18 April 2006 | Return made up to 22/03/06; full list of members (4 pages) |
18 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | New director appointed (1 page) |
6 April 2006 | New director appointed (1 page) |
2 February 2006 | Particulars of mortgage/charge (3 pages) |
2 February 2006 | Particulars of mortgage/charge (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
28 October 2005 | Memorandum and Articles of Association (17 pages) |
21 October 2005 | Ad 01/10/05--------- £ si [email protected]=75144 £ ic 1/75145 (2 pages) |
21 October 2005 | Statement of affairs (9 pages) |
21 October 2005 | Company name changed search international LTD\certificate issued on 21/10/05 (3 pages) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | New director appointed (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: 25 floral street covent garden london WC2E 9DS (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
6 April 2005 | New director appointed (2 pages) |
22 March 2005 | Incorporation (23 pages) |