London
EC4N 6AF
Director Name | Mr Mark Jonathan Knight |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2023(17 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Infrastructure Managers Limited (Corporation) |
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Status | Current |
Appointed | 02 December 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | William Wright McNaught |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2006(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2008) |
Role | Company Director |
Correspondence Address | 14 Church Road East Farnborough Hampshire GU14 6QJ |
Director Name | Mr Hugh Fitzsimmons |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(2 weeks, 5 days after company formation) |
Appointment Duration | 1 month (resigned 02 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fawe Park Mews 184a Fawe Park Road London SW15 2EQ |
Director Name | Mark William Mead |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(2 weeks, 5 days after company formation) |
Appointment Duration | 1 month (resigned 02 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Burlings Ascot Berkshire SL5 8BY |
Secretary Name | William Edmond Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 December 2007) |
Role | Company Director |
Correspondence Address | 35 Black Acre Close Amersham Buckinghamshire HP7 9EW |
Director Name | John McDonagh |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | 30 St Botolph's Road Sevenoaks Kent TN13 3AG |
Director Name | Mr Michael Joseph Ryan |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
Director Name | Mr Andrew Julian Crawshaw |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2008(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
Director Name | Mr Nigel Wythen Middleton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 October 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Matthias Alexander Reicherter |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 March 2009(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Graham Baldock |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2020) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Thomas Justin Haga |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 25 October 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | North West Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Richard David Hoile |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2012(6 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 July 2014) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | North West Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Philip Peter Ashbrook |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 June 2018) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants'Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | BIIF Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2012(6 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 January 2016) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1 |
Current Liabilities | £1,449,815 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
23 November 2023 | Appointment of Mr Mark Jonathan Knight as a director on 14 November 2023 (2 pages) |
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22 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 14 November 2023 (1 page) |
24 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
12 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
12 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages) |
12 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
1 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages) |
1 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
1 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
1 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
7 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
7 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages) |
7 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
7 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages) |
15 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
20 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages) |
20 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
20 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
20 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
9 April 2020 | Termination of appointment of Graham Baldock as a director on 31 March 2020 (1 page) |
28 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
12 July 2019 | Full accounts made up to 31 December 2018 (16 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
6 July 2018 | Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page) |
19 March 2018 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
18 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
18 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 May 2017 | Director's details changed for Mr Graham Baldock on 22 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mr Graham Baldock on 22 May 2017 (2 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
29 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page) |
2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
29 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
4 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
3 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages) |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages) |
27 February 2013 | Director's details changed (2 pages) |
27 February 2013 | Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages) |
27 February 2013 | Director's details changed (2 pages) |
27 February 2013 | Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
3 December 2012 | Termination of appointment of Thomas Haga as a director (1 page) |
3 December 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
3 December 2012 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
3 December 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
3 December 2012 | Termination of appointment of Nigel Middleton as a director (1 page) |
3 December 2012 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
3 December 2012 | Termination of appointment of Thomas Haga as a director (1 page) |
3 December 2012 | Termination of appointment of Nigel Middleton as a director (1 page) |
24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Appointment of Thomas Justin Haga as a director (2 pages) |
26 October 2011 | Appointment of Thomas Justin Haga as a director (2 pages) |
25 October 2011 | Termination of appointment of Matthias Reicherter as a director (1 page) |
25 October 2011 | Termination of appointment of Matthias Reicherter as a director (1 page) |
15 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 25 October 2010 (1 page) |
25 October 2010 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 25 October 2010 (1 page) |
30 June 2010 | Appointment of Mr Graham Baldock as a director (2 pages) |
30 June 2010 | Appointment of Mr Graham Baldock as a director (2 pages) |
29 June 2010 | Termination of appointment of Andrew Crawshaw as a director (1 page) |
29 June 2010 | Termination of appointment of Andrew Crawshaw as a director (1 page) |
25 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 December 2009 | Secretary's details changed for Infrastructure Managers Limited on 8 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Andrew Julian Crawshaw on 8 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Andrew Julian Crawshaw on 8 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Andrew Julian Crawshaw on 8 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Infrastructure Managers Limited on 8 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Secretary's details changed for Infrastructure Managers Limited on 8 November 2009 (2 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 May 2009 | Director appointed matthias alexander reicherter (2 pages) |
26 May 2009 | Director appointed matthias alexander reicherter (2 pages) |
22 May 2009 | Director appointed nigel wythen middleton (5 pages) |
22 May 2009 | Director appointed nigel wythen middleton (5 pages) |
18 May 2009 | Appointment terminated director michael ryan (1 page) |
18 May 2009 | Appointment terminated director michael ryan (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
8 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
8 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES (1 page) |
10 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
10 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
1 December 2008 | Director's change of particulars / john mcdonagh / 18/07/2007 (1 page) |
1 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
1 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
1 December 2008 | Director's change of particulars / john mcdonagh / 18/07/2007 (1 page) |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
12 May 2008 | Appointment terminated director william mcnaught (1 page) |
12 May 2008 | Appointment terminated director william mcnaught (1 page) |
12 May 2008 | Director appointed andrew julian crawshaw (2 pages) |
12 May 2008 | Director appointed andrew julian crawshaw (2 pages) |
7 April 2008 | Resolutions
|
7 April 2008 | Resolutions
|
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
4 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | New secretary appointed (1 page) |
9 January 2007 | New secretary appointed (2 pages) |
9 January 2007 | New secretary appointed (2 pages) |
28 December 2006 | New director appointed (8 pages) |
28 December 2006 | Registered office changed on 28/12/06 from: serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page) |
28 December 2006 | New director appointed (4 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | New director appointed (8 pages) |
28 December 2006 | Registered office changed on 28/12/06 from: serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page) |
28 December 2006 | New director appointed (8 pages) |
28 December 2006 | New director appointed (8 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | New director appointed (4 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
10 November 2006 | Resolutions
|
10 November 2006 | Resolutions
|
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: 21 holborn viaduct london EC1A 2DY (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: 21 holborn viaduct london EC1A 2DY (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
9 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
11 October 2006 | Incorporation (17 pages) |
11 October 2006 | Incorporation (17 pages) |