122 Leadenhall Street
London
EC3V 4AN
Director Name | Mr Gardner Mugashu |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Secretary Name | Cosec 2000 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 September 2017(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | The Aon Centre 122 Leadenhall Street London EC3V 4AN |
Director Name | Mr Matt Bartoldus |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 161 Drury Lane London WC2B 5PN |
Director Name | Mr Justin Clarke-Salt |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 161 Drury Lane London WC2B 5PN |
Director Name | Mr Andrew Carey Nairn |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 August 2007(9 months, 1 week after company formation) |
Appointment Duration | 8 years, 7 months (resigned 06 April 2016) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 161 Drury Lane London WC2B 5PN |
Director Name | Mr Matthew Christopher Ebbel |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2016(9 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Mr Michael Themistocles Patsalos-Fox |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2016(9 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 28 April 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Mr Eric Friedberg |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2016(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 October 2018) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Secretary Name | Mr Michael Boag |
---|---|
Status | Resigned |
Appointed | 06 April 2016(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 September 2017) |
Role | Company Director |
Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Director Name | Mr Christopher Lee Asher |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2017(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 September 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Aon Centre 122 Leadenhall Street London EC3V 4AN |
Director Name | Johannes Josephus Franciscus Janssen |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 November 2018(12 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2021) |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Director Name | GDS Global Partners Llc (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 26 Broadway - Suite 961 New York 10004 United States |
Secretary Name | GDS Global Partners Llc (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 26 Broadway - Suite 961 New York 10004 United States |
Website | gdssecurity.com |
---|
Registered Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
52 at £1 | Gotham Digital Science Llc 52.00% Ordinary |
---|---|
24 at £1 | Justin Clarke 24.00% Ordinary |
24 at £1 | Matt Bartoldus 24.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £686,751 |
Cash | £76,519 |
Current Liabilities | £535,884 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
15 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
---|---|
8 January 2021 | Full accounts made up to 31 December 2019 (34 pages) |
24 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
13 May 2020 | Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 (2 pages) |
10 February 2020 | Director's details changed for Mr Spencer Charles Lynch on 30 January 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (34 pages) |
30 September 2019 | Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 30 September 2019 (1 page) |
2 September 2019 | Resolutions
|
7 January 2019 | Full accounts made up to 31 March 2018 (28 pages) |
14 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
13 December 2018 | Previous accounting period shortened from 6 April 2018 to 31 March 2018 (1 page) |
23 November 2018 | Appointment of Johannes Josephus Franciscus Janssen as a director on 22 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
21 November 2018 | Termination of appointment of Eric Friedberg as a director on 26 October 2018 (1 page) |
20 November 2018 | Current accounting period shortened from 6 April 2019 to 31 December 2018 (1 page) |
2 November 2018 | Appointment of Mr Gardner Mugashu as a director on 10 October 2018 (2 pages) |
2 November 2018 | Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page) |
9 May 2018 | Accounts for a small company made up to 6 April 2017 (20 pages) |
5 December 2017 | Register(s) moved to registered inspection location The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page) |
5 December 2017 | Register inspection address has been changed to The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page) |
5 December 2017 | Register(s) moved to registered inspection location The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page) |
5 December 2017 | Register inspection address has been changed to The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
4 December 2017 | Notification of Aon Global Holdings Limited as a person with significant control on 31 October 2016 (2 pages) |
4 December 2017 | Cessation of Eric Friedberg as a person with significant control on 31 October 2016 (1 page) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
4 December 2017 | Cessation of Eric Friedberg as a person with significant control on 31 October 2016 (1 page) |
4 December 2017 | Cessation of Edward Stroz as a person with significant control on 31 October 2016 (1 page) |
4 December 2017 | Notification of Aon Global Holdings Limited as a person with significant control on 31 October 2016 (2 pages) |
4 December 2017 | Cessation of Aon Plc as a person with significant control on 31 October 2016 (1 page) |
4 December 2017 | Cessation of Aon Plc as a person with significant control on 31 October 2016 (1 page) |
4 December 2017 | Cessation of Edward Stroz as a person with significant control on 31 October 2016 (1 page) |
26 September 2017 | Appointment of Mr Spencer Charles Lynch as a director on 18 September 2017 (2 pages) |
26 September 2017 | Appointment of Mr Spencer Charles Lynch as a director on 18 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page) |
21 September 2017 | Appointment of Cosec 2000 Limited as a secretary on 18 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page) |
21 September 2017 | Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page) |
21 September 2017 | Appointment of Cosec 2000 Limited as a secretary on 18 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page) |
21 September 2017 | Termination of appointment of Michael Boag as a secretary on 18 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Michael Boag as a secretary on 18 September 2017 (1 page) |
20 September 2017 | Appointment of Mr Christopher Lee Asher as a director on 10 February 2017 (2 pages) |
20 September 2017 | Appointment of Mr Christopher Lee Asher as a director on 10 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016 (1 page) |
7 March 2017 | Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016 (1 page) |
6 January 2017 | Confirmation statement made on 21 November 2016 with updates (12 pages) |
6 January 2017 | Confirmation statement made on 21 November 2016 with updates (12 pages) |
9 December 2016 | Total exemption small company accounts made up to 6 April 2016 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 6 April 2016 (5 pages) |
27 October 2016 | Previous accounting period extended from 31 March 2016 to 6 April 2016 (1 page) |
27 October 2016 | Previous accounting period extended from 31 March 2016 to 6 April 2016 (1 page) |
22 April 2016 | Director's details changed for Mr Eric Friedberg on 22 April 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Eric Friedberg on 22 April 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Michael Patsalos-Fox on 22 April 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Michael Patsalos-Fox on 22 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Eric Friedberg as a director on 6 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Eric Friedberg as a director on 6 April 2016 (2 pages) |
8 April 2016 | Registered office address changed from 161 Drury Lane London WC2B 5PN to Capital House 85 King William Street London EC4N 7BL on 8 April 2016 (1 page) |
8 April 2016 | Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 (2 pages) |
8 April 2016 | Registered office address changed from 161 Drury Lane London WC2B 5PN to Capital House 85 King William Street London EC4N 7BL on 8 April 2016 (1 page) |
8 April 2016 | Appointment of Mr Michael Patsalos-Fox as a director on 6 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Michael Themistocles Patsalos-Fox as a director on 6 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Eric Friedberg as a director on 6 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Michael Themistocles Patsalos-Fox as a director on 6 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page) |
7 April 2016 | Appointment of Mr Michael Boag as a secretary (2 pages) |
7 April 2016 | Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page) |
7 April 2016 | Appointment of Mr Michael Boag as a secretary (2 pages) |
7 April 2016 | Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page) |
7 April 2016 | Appointment of Mr Michael Boag as a secretary on 6 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page) |
7 April 2016 | Appointment of Mr Michael Boag as a secretary on 6 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page) |
29 March 2016 | Director's details changed for Mr Justin Clarke on 29 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Mr Justin Clarke on 29 March 2016 (2 pages) |
15 March 2016 | Change of share class name or designation (2 pages) |
15 March 2016 | Change of share class name or designation (2 pages) |
9 March 2016 | Director's details changed for Matt Bartoldus on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Justin Clarke on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Justin Clarke on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Andrew Carey Nairn on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Andrew Carey Nairn on 9 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Matt Bartoldus on 9 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Justin Clarke on 3 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Justin Clarke on 3 March 2016 (2 pages) |
10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 December 2015 | Director's details changed for Andrew Carey Nairn on 1 May 2015 (2 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 December 2015 | Director's details changed for Andrew Carey Nairn on 1 May 2015 (2 pages) |
10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
9 December 2015 | Director's details changed for Matt Bartoldus on 1 July 2015 (2 pages) |
9 December 2015 | Director's details changed for Matt Bartoldus on 1 July 2015 (2 pages) |
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 November 2014 | Director's details changed for Matt Bartoldus on 15 March 2013 (2 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 November 2014 | Director's details changed for Matt Bartoldus on 15 March 2013 (2 pages) |
5 August 2014 | Registered office address changed from 1 Golden Square London W1F 9DJ to 161 Drury Lane London WC2B 5PN on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 1 Golden Square London W1F 9DJ to 161 Drury Lane London WC2B 5PN on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 1 Golden Square London W1F 9DJ to 161 Drury Lane London WC2B 5PN on 5 August 2014 (1 page) |
4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Director's details changed for Justin Clarke on 1 January 2012 (2 pages) |
6 December 2012 | Director's details changed for Justin Clarke on 1 January 2012 (2 pages) |
6 December 2012 | Director's details changed for Justin Clarke on 1 January 2012 (2 pages) |
6 December 2012 | Director's details changed for Andrew Carey Nairn on 18 January 2012 (2 pages) |
6 December 2012 | Director's details changed for Andrew Carey Nairn on 18 January 2012 (2 pages) |
30 June 2012 | Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 30 June 2012 (1 page) |
30 June 2012 | Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 30 June 2012 (1 page) |
5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Matt Bartoldus on 7 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Justin Clarke on 7 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Justin Clarke on 7 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Matt Bartoldus on 7 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Justin Clarke on 7 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Matt Bartoldus on 7 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages) |
8 December 2009 | Registered office address changed from , One Lyric Square, London, W6 0NB on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from , One Lyric Square, London, W6 0NB on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from , One Lyric Square, London, W6 0NB on 8 December 2009 (1 page) |
7 December 2009 | Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages) |
7 October 2009 | Director's details changed for Andrew Carey Nairn on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Justin Clarke on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Andrew Carey Nairn on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Matt Bartoldus on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Matt Bartoldus on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Justin Clarke on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Matt Bartoldus on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Justin Clarke on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Andrew Carey Nairn on 1 October 2009 (2 pages) |
1 October 2009 | Appointment terminated secretary gds global partners llc (1 page) |
1 October 2009 | Appointment terminated secretary gds global partners llc (1 page) |
1 October 2009 | Appointment terminated director gds global partners llc (1 page) |
1 October 2009 | Appointment terminated director gds global partners llc (1 page) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
5 December 2008 | Director's change of particulars / andrew nairn / 01/03/2008 (1 page) |
5 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
5 December 2008 | Director's change of particulars / matt bartoldus / 01/12/2008 (1 page) |
5 December 2008 | Director's change of particulars / matt bartoldus / 01/12/2008 (1 page) |
5 December 2008 | Director's change of particulars / andrew nairn / 01/03/2008 (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from, 162A putney bridge road, london, SW15 2NG (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from, 162A putney bridge road, london, SW15 2NG (1 page) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 November 2007 | Resolutions
|
30 November 2007 | Resolutions
|
21 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
21 November 2007 | Director's particulars changed (1 page) |
5 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
21 November 2006 | Incorporation (13 pages) |
21 November 2006 | Incorporation (13 pages) |