Level 9
London
W2 1BQ
Director Name | Mr Mohammed Shahraz Khan |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Head Of Statutory Reporting, Emea |
Country of Residence | United Kingdom |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Mr Paul James King |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2015(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Md Sustainability, Communications & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Ms Claire Marianne Pettett |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2020(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Murray Leslie Coleman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | Laurel House Queens Road Richmond Surrey TW10 6JJ |
Director Name | Simon Laurence Haynes |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Director Name | Robert William Johnston |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Business Executive |
Correspondence Address | 111 Home Park Road London |
Director Name | Daniel Labbad |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Chief Operating Officer |
Correspondence Address | Flat 2 2 Minerva Street London E2 9EH |
Director Name | Graeme John Nuttall |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 35 Vine Street London EC3N 2AA |
Director Name | Mr Phillip Alan Wade |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Donnafields Clews Lane Bisley Surrey GU24 9DP |
Secretary Name | Simon Laurence Haynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Secretary Name | Thanalakshmi Janandran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr John Edward Spanswick |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142 Northolt Road Harrow Middlesex HA2 0EE |
Director Name | Mr Elliott Paul Toyne |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 September 2010) |
Role | Head Of Sustainability |
Country of Residence | England |
Correspondence Address | 142 Northolt Road Harrow Middlesex HA2 0EE |
Director Name | Mr Charles Nicholas Pollard |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142 Northolt Road Harrow Middlesex HA2 0EE |
Director Name | Ms Susanna Helle Rachel Wilson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 August 2015) |
Role | Head Of Community Development |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Daniel Labbad |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 August 2010(3 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Lisa White |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2013) |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Michael Sean Dyke |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(5 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 May 2013) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Mark John Packer |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 22 October 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mrs Kristy Sheridan Lansdown |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 August 2022) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Miss Angela Marie Forbes |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 January 2020) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Seema Kotecha |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2019(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 May 2021) |
Role | General Manager, Corporate Communications |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Jonathan Mark Edwards |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2020(13 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 25 November 2020) |
Role | General Manager, Corporate Communications (Europe) |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Michelle Gaye Letton |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 April 2020(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 2021) |
Role | Executive General Manager, Finance |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2013(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 August 2015) |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Website | beonsite.co.uk |
---|
Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,729,101 |
Net Worth | £333,907 |
Cash | £375,458 |
Current Liabilities | £785,194 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
26 September 2023 | Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022 (2 pages) |
---|---|
31 August 2023 | Termination of appointment of Paul James King as a director on 31 August 2023 (1 page) |
11 July 2023 | Full accounts made up to 30 June 2022 (24 pages) |
7 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
12 September 2022 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page) |
28 August 2022 | Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022 (1 page) |
1 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
30 March 2022 | Full accounts made up to 30 June 2021 (24 pages) |
15 December 2021 | Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 (1 page) |
22 October 2021 | Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page) |
14 May 2021 | Termination of appointment of Seema Kotecha as a director on 14 May 2021 (1 page) |
26 March 2021 | Termination of appointment of Jonathan Mark Edwards as a director on 25 November 2020 (1 page) |
10 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
27 November 2020 | Full accounts made up to 30 June 2020 (19 pages) |
24 April 2020 | Appointment of Michelle Gaye Letton as a director on 23 April 2020 (2 pages) |
24 April 2020 | Appointment of Jonathan Mark Edwards as a director on 23 April 2020 (2 pages) |
10 March 2020 | Full accounts made up to 30 June 2019 (21 pages) |
6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
12 February 2020 | Appointment of Claire Marianne Pettett as a director on 12 February 2020 (2 pages) |
3 February 2020 | Termination of appointment of Angela Marie Forbes as a director on 28 January 2020 (1 page) |
24 June 2019 | Appointment of Seema Kotecha as a director on 18 June 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a small company made up to 30 June 2018 (20 pages) |
12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 30 June 2017 (20 pages) |
28 September 2017 | Full accounts made up to 30 June 2017 (20 pages) |
24 January 2017 | Full accounts made up to 30 June 2016 (17 pages) |
24 January 2017 | Full accounts made up to 30 June 2016 (17 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
11 May 2016 | Full accounts made up to 30 June 2015 (15 pages) |
11 May 2016 | Full accounts made up to 30 June 2015 (15 pages) |
27 April 2016 | Appointment of Miss Angela Marie Forbes as a director on 4 March 2016 (2 pages) |
27 April 2016 | Appointment of Miss Angela Marie Forbes as a director on 4 March 2016 (2 pages) |
22 February 2016 | Appointment of Ms Kristy Sheridan Lansdown as a director on 10 December 2015 (2 pages) |
22 February 2016 | Appointment of Ms Kristy Sheridan Lansdown as a director on 10 December 2015 (2 pages) |
5 February 2016 | Annual return made up to 4 January 2016 no member list (4 pages) |
5 February 2016 | Annual return made up to 4 January 2016 no member list (4 pages) |
7 October 2015 | Appointment of Mr Paul James King as a director on 14 September 2015 (2 pages) |
7 October 2015 | Appointment of Mr Paul James King as a director on 14 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of Susanna Helle Rachel Wilson as a director on 19 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Susanna Helle Rachel Wilson as a director on 19 August 2015 (1 page) |
28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
17 June 2015 | Full accounts made up to 30 June 2014 (14 pages) |
17 June 2015 | Full accounts made up to 30 June 2014 (14 pages) |
16 June 2015 | Appointment of Mr Mohammed Shahraz Khan as a director on 9 June 2015 (2 pages) |
16 June 2015 | Appointment of Mr Mohammed Shahraz Khan as a director on 9 June 2015 (2 pages) |
16 June 2015 | Appointment of Mr Mohammed Shahraz Khan as a director on 9 June 2015 (2 pages) |
12 January 2015 | Annual return made up to 4 January 2015 no member list (4 pages) |
12 January 2015 | Annual return made up to 4 January 2015 no member list (4 pages) |
29 October 2014 | Appointment of Mr Mark John Packer as a director on 27 October 2014 (2 pages) |
29 October 2014 | Appointment of Mr Mark John Packer as a director on 27 October 2014 (2 pages) |
15 January 2014 | Annual return made up to 4 January 2014 no member list (4 pages) |
15 January 2014 | Annual return made up to 4 January 2014 no member list (4 pages) |
15 January 2014 | Annual return made up to 4 January 2014 no member list (4 pages) |
15 January 2014 | Register(s) moved to registered inspection location (1 page) |
15 January 2014 | Register(s) moved to registered inspection location (1 page) |
14 January 2014 | Register inspection address has been changed (1 page) |
14 January 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
14 January 2014 | Register inspection address has been changed (1 page) |
14 January 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
8 January 2014 | Full accounts made up to 30 June 2013 (15 pages) |
8 January 2014 | Full accounts made up to 30 June 2013 (15 pages) |
15 November 2013 | Termination of appointment of Michael Dyke as a director (1 page) |
15 November 2013 | Termination of appointment of Michael Dyke as a director (1 page) |
29 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
29 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
5 August 2013 | Director's details changed for Susanna Helle Rachel Wilson on 5 August 2013 (2 pages) |
5 August 2013 | Director's details changed for Susanna Helle Rachel Wilson on 5 August 2013 (2 pages) |
20 March 2013 | Termination of appointment of Lisa White as a director (1 page) |
20 March 2013 | Termination of appointment of Lisa White as a director (1 page) |
15 January 2013 | Full accounts made up to 30 June 2012 (17 pages) |
15 January 2013 | Full accounts made up to 30 June 2012 (17 pages) |
4 January 2013 | Annual return made up to 4 January 2013 no member list (4 pages) |
4 January 2013 | Annual return made up to 4 January 2013 no member list (4 pages) |
4 January 2013 | Annual return made up to 4 January 2013 no member list (4 pages) |
23 November 2012 | Company name changed beonsite\certificate issued on 23/11/12
|
23 November 2012 | Company name changed beonsite\certificate issued on 23/11/12
|
26 September 2012 | Termination of appointment of Daniel Labbad as a director (1 page) |
26 September 2012 | Appointment of Michael Sean Dyke as a director (2 pages) |
26 September 2012 | Termination of appointment of Daniel Labbad as a director (1 page) |
26 September 2012 | Appointment of Michael Sean Dyke as a director (2 pages) |
16 January 2012 | Annual return made up to 4 January 2012 no member list (3 pages) |
16 January 2012 | Annual return made up to 4 January 2012 no member list (3 pages) |
16 January 2012 | Annual return made up to 4 January 2012 no member list (3 pages) |
18 November 2011 | Full accounts made up to 30 June 2011 (17 pages) |
18 November 2011 | Full accounts made up to 30 June 2011 (17 pages) |
12 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page) |
9 May 2011 | Termination of appointment of John Spanswick as a director (1 page) |
9 May 2011 | Termination of appointment of John Spanswick as a director (1 page) |
4 January 2011 | Annual return made up to 4 January 2011 no member list (4 pages) |
4 January 2011 | Annual return made up to 4 January 2011 no member list (4 pages) |
4 January 2011 | Annual return made up to 4 January 2011 no member list (4 pages) |
14 October 2010 | Full accounts made up to 30 June 2010 (17 pages) |
14 October 2010 | Full accounts made up to 30 June 2010 (17 pages) |
27 September 2010 | Termination of appointment of Elliott Toyne as a director (1 page) |
27 September 2010 | Appointment of Lisa White as a director (2 pages) |
27 September 2010 | Appointment of Lisa White as a director (2 pages) |
27 September 2010 | Termination of appointment of Elliott Toyne as a director (1 page) |
10 August 2010 | Appointment of Mr Daniel Labbad as a director (2 pages) |
10 August 2010 | Appointment of Mr Daniel Labbad as a director (2 pages) |
8 June 2010 | Termination of appointment of Charles Pollard as a director (1 page) |
8 June 2010 | Termination of appointment of Charles Pollard as a director (1 page) |
7 June 2010 | Termination of appointment of Charles Pollard as a director (1 page) |
7 June 2010 | Termination of appointment of Charles Pollard as a director (1 page) |
21 January 2010 | Annual return made up to 4 January 2010 no member list (4 pages) |
21 January 2010 | Annual return made up to 4 January 2010 no member list (4 pages) |
21 January 2010 | Annual return made up to 4 January 2010 no member list (4 pages) |
18 November 2009 | Full accounts made up to 30 June 2009 (17 pages) |
18 November 2009 | Full accounts made up to 30 June 2009 (17 pages) |
5 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Charles Nicholas Pollard on 4 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Dr Elliott Paul Toyne on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Edward Spanswick on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Edward Spanswick on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Susanna Helle Rachel Wilson on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Valerie Ann Lowman on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Charles Nicholas Pollard on 4 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for John Edward Spanswick on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dr Elliott Paul Toyne on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Susanna Helle Rachel Wilson on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Valerie Ann Lowman on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dr Elliott Paul Toyne on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Charles Nicholas Pollard on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Valerie Ann Lowman on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Susanna Helle Rachel Wilson on 4 November 2009 (2 pages) |
8 January 2009 | Annual return made up to 04/01/09 (3 pages) |
8 January 2009 | Annual return made up to 04/01/09 (3 pages) |
12 November 2008 | Appointment terminated director murray coleman (1 page) |
12 November 2008 | Appointment terminated director murray coleman (1 page) |
5 November 2008 | Full accounts made up to 30 June 2008 (15 pages) |
5 November 2008 | Full accounts made up to 30 June 2008 (15 pages) |
18 March 2008 | Company name changed be onsite\certificate issued on 20/03/08 (2 pages) |
18 March 2008 | Company name changed be onsite\certificate issued on 20/03/08 (2 pages) |
29 February 2008 | Director appointed charles nicholas pollard (1 page) |
29 February 2008 | Director appointed susanna helle rachel wilson (1 page) |
29 February 2008 | Director appointed susanna helle rachel wilson (1 page) |
29 February 2008 | Director appointed charles nicholas pollard (1 page) |
28 February 2008 | Appointment terminated director daniel labbad (1 page) |
28 February 2008 | Appointment terminated director daniel labbad (1 page) |
7 January 2008 | Annual return made up to 04/01/08 (2 pages) |
7 January 2008 | Annual return made up to 04/01/08 (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
5 November 2007 | New director appointed (3 pages) |
5 November 2007 | New director appointed (3 pages) |
11 October 2007 | New director appointed (1 page) |
11 October 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
20 February 2007 | New secretary appointed (2 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: 35 vine street london EC3N 2AA (1 page) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New secretary appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: 35 vine street london EC3N 2AA (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
20 February 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
4 January 2007 | Incorporation (23 pages) |
4 January 2007 | Incorporation (23 pages) |