19th Floor
New York
Ny 10019
United States
Director Name | David Mathew Leuschen |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 January 2008(3 months after company formation) |
Appointment Duration | 15 years (closed 31 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 712 Fifth Avenue 19th Floor New York Ny 10019 United States |
Director Name | Pierre Fernand Lapeyre |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 January 2008(3 months after company formation) |
Appointment Duration | 15 years (closed 31 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 712 Fifth Avenue 19th Floor New York Ny 10019 United States |
Director Name | Stephen Coats |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 May 2010(2 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 31 January 2023) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 712 Fifth Avenue 19th Floor New York Ny 10019 United States |
Director Name | Robert Gray |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 May 2010(2 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 31 January 2023) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1000 Louisiana Street Suite 1450 Houston Texas 77002 United States |
Director Name | Mr Charles Oliphant Mark Hereward Chipchase |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2014(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 31 January 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor 3 St. James's Square London SW1Y 4JU |
Director Name | Ms Tatiana Kotov |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 March 2018(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 31 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 712 Fifth Avenue 19th Floor New York Ny 10019 United States |
Director Name | Mr Panagiotis Haskopoulos |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 March 2018(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 31 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 712 Fifth Avenue 19th Floor New York Ny 10019 United States |
Director Name | Mr Eliot Cotton |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 April 2020(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 31 January 2023) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 712 Fifth Avenue 19th Floor New York Ny 10019 United States |
Director Name | Thomas Walker |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 2007(6 days after company formation) |
Appointment Duration | 10 years, 5 months (resigned 12 March 2018) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 5th Floor 3 St. James's Square London SW1Y 4JU |
Secretary Name | Dianna Aprile |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 11 October 2007(6 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 May 2008) |
Role | Lawyer |
Correspondence Address | 41 River Terrace Apt 2108 New York New York 10282 United States |
Director Name | Mr Pierre Fernand Lapeyre |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(3 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 January 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 Burlington Gardens London W1S 3EP |
Director Name | David Mathew Leushcen |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2008(3 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 January 2008) |
Role | Company Director |
Correspondence Address | 146 Central Park West New York United States |
Director Name | Paul Cabral |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2011(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 April 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 5th Floor 3 St. James's Square London SW1Y 4JU |
Director Name | Sergio Maruschak |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 May 2017(9 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 12 March 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Throgmorton Secretaries Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2008(7 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 21 October 2008) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Secretary Name | Sec Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2008(1 year after company formation) |
Appointment Duration | 10 years, 3 months (resigned 21 January 2019) |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1,749,328 |
Cash | £370,505 |
Current Liabilities | £96,186 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
31 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2022 | Application to strike the company off the register (4 pages) |
13 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
14 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
16 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
12 October 2020 | Change of details for Mr David Mathew Leuschen as a person with significant control on 29 September 2020 (2 pages) |
12 October 2020 | Change of details for Mr Pierre Fernand Lapeyre as a person with significant control on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for Dianna Aprile on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for Mr Eliot Cotton on 29 September 2020 (2 pages) |
9 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
9 October 2020 | Director's details changed for Robert Gray on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for Pierre Fernand Lapeyre on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for Mr Panagiotis Haskopoulos on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for David Mathew Leuschen on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for Stephen Coats on 29 September 2020 (2 pages) |
9 October 2020 | Director's details changed for Ms Tatiana Kotov on 29 September 2020 (2 pages) |
11 May 2020 | Appointment of Mr Eliot Cotton as a director on 28 April 2020 (2 pages) |
24 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
10 September 2019 | Change of details for Mr David Matthew Leuschen as a person with significant control on 6 April 2016 (2 pages) |
9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
21 January 2019 | Termination of appointment of Sec Co Limited as a secretary on 21 January 2019 (1 page) |
7 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
31 July 2018 | Appointment of Mr Panagiotis Haskopoulos as a director on 13 March 2018 (2 pages) |
31 July 2018 | Termination of appointment of Sergio Maruschak as a director on 12 March 2018 (1 page) |
31 July 2018 | Appointment of Ms Tatiana Kotov as a director on 12 March 2018 (2 pages) |
14 March 2018 | Termination of appointment of Thomas Walker as a director on 12 March 2018 (1 page) |
30 October 2017 | Director's details changed for Stephen Coats on 5 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Robert Gray on 5 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Thomas Walker on 5 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Robert Gray on 5 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Thomas Walker on 5 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 5 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Stephen Coats on 5 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
30 October 2017 | Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 5 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
18 July 2017 | Appointment of Sergio Maruschak as a director on 11 May 2017 (2 pages) |
18 July 2017 | Appointment of Sergio Maruschak as a director on 11 May 2017 (2 pages) |
26 April 2017 | Termination of appointment of Paul Cabral as a director on 7 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Paul Cabral as a director on 7 April 2017 (1 page) |
1 March 2017 | Director's details changed for David Mathew Leuschen on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Pierre Fernand Lapeyre on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Robert Gray on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Robert Gray on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Thomas Walker on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for David Mathew Leuschen on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Pierre Fernand Lapeyre on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Thomas Walker on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Paul Cabral on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Dianna Aprile on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Stephen Coats on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Paul Cabral on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Dianna Aprile on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Charles Oliphant Mark Hereward Chipchase on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Stephen Coats on 27 February 2017 (2 pages) |
21 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
16 November 2015 | Director's details changed for Thomas Walker on 5 October 2015 (2 pages) |
16 November 2015 | Director's details changed for Thomas Walker on 5 October 2015 (2 pages) |
16 November 2015 | Director's details changed for Dianna Aprile on 5 October 2015 (2 pages) |
16 November 2015 | Director's details changed for Dianna Aprile on 5 October 2015 (2 pages) |
13 November 2015 | Director's details changed for David Mathew Leuschen on 5 October 2015 (2 pages) |
13 November 2015 | Director's details changed for David Mathew Leuschen on 5 October 2015 (2 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 May 2014 | Appointment of Charles Chipchase as a director (3 pages) |
6 May 2014 | Appointment of Charles Chipchase as a director (3 pages) |
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (10 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (10 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (10 pages) |
12 October 2012 | Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (2 pages) |
12 October 2012 | Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (2 pages) |
12 October 2012 | Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (2 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (10 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (10 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (10 pages) |
12 August 2011 | Appointment of Paul Cabral as a director (3 pages) |
12 August 2011 | Appointment of Paul Cabral as a director (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (9 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (9 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (9 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
7 June 2010 | Appointment of Robert Gray as a director (3 pages) |
7 June 2010 | Appointment of Stephen Coats as a director (3 pages) |
7 June 2010 | Appointment of Stephen Coats as a director (3 pages) |
7 June 2010 | Appointment of Robert Gray as a director (3 pages) |
25 March 2010 | Director's details changed for Pierre Fernand Lapeyre on 3 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Pierre Fernand Lapeyre on 3 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Pierre Fernand Lapeyre on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Dianna Aprile on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Dianna Aprile on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Dianna Aprile on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for David Mathew Leuschen on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Thomas Walker on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for David Mathew Leuschen on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Thomas Walker on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for David Mathew Leuschen on 3 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Thomas Walker on 3 March 2010 (2 pages) |
24 December 2009 | Termination of appointment of David Leushcen as a director (1 page) |
24 December 2009 | Termination of appointment of David Leushcen as a director (1 page) |
21 December 2009 | Termination of appointment of Pierre Lapeyre as a director (1 page) |
21 December 2009 | Termination of appointment of Pierre Lapeyre as a director (1 page) |
15 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (16 pages) |
15 December 2009 | Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for David Mathew Leuschen on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for Dianna Aprile on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for Dianna Aprile on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for David Mathew Leuschen on 4 October 2009 (3 pages) |
15 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (16 pages) |
15 December 2009 | Director's details changed for Dianna Aprile on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for Pierre Fernand Lapeyre on 4 October 2009 (3 pages) |
15 December 2009 | Director's details changed for David Mathew Leuschen on 4 October 2009 (3 pages) |
15 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (16 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
27 October 2008 | Appointment terminated secretary throgmorton secretaries LLP (1 page) |
27 October 2008 | Appointment terminated secretary throgmorton secretaries LLP (1 page) |
27 October 2008 | Secretary appointed sec co LIMITED (2 pages) |
27 October 2008 | Secretary appointed sec co LIMITED (2 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
22 October 2008 | Return made up to 05/10/08; full list of members (5 pages) |
22 October 2008 | Return made up to 05/10/08; full list of members (5 pages) |
8 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
8 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
7 July 2008 | Secretary appointed throgmorton secretaries LLP logged form (2 pages) |
7 July 2008 | Secretary appointed throgmorton secretaries LLP logged form (2 pages) |
7 July 2008 | Appointment terminate, secretary diana aprile logged form (1 page) |
7 July 2008 | Appointment terminate, secretary diana aprile logged form (1 page) |
4 July 2008 | Appointment terminated secretary dianna aprile (1 page) |
4 July 2008 | Director appointed david mathew leuschen (2 pages) |
4 July 2008 | Registered office changed on 04/07/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from 3 burlington gardens london W1S 3EP (1 page) |
4 July 2008 | Director appointed pierre fernand lapeyere (1 page) |
4 July 2008 | Director appointed david mathew leushcen (1 page) |
4 July 2008 | Director appointed david mathew leushcen (1 page) |
4 July 2008 | Director appointed pierre fernand lapeyre (2 pages) |
4 July 2008 | Secretary appointed throgmorton secretaries LLP (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
4 July 2008 | Director appointed pierre fernand lapeyre (2 pages) |
4 July 2008 | Director appointed david mathew leuschen (2 pages) |
4 July 2008 | Secretary appointed throgmorton secretaries LLP (1 page) |
4 July 2008 | Appointment terminated secretary dianna aprile (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from 3 burlington gardens london W1S 3EP (1 page) |
4 July 2008 | Director appointed pierre fernand lapeyere (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 78 pall mall london SW1Y 5ES (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 78 pall mall london SW1Y 5ES (1 page) |
21 December 2007 | Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 December 2007 | Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2007 | Memorandum and Articles of Association (10 pages) |
12 December 2007 | Memorandum and Articles of Association (10 pages) |
10 December 2007 | New secretary appointed;new director appointed (2 pages) |
10 December 2007 | New secretary appointed;new director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 October 2007 | Company name changed bordercable LIMITED\certificate issued on 25/10/07 (2 pages) |
25 October 2007 | Company name changed bordercable LIMITED\certificate issued on 25/10/07 (2 pages) |
5 October 2007 | Incorporation (17 pages) |
5 October 2007 | Incorporation (17 pages) |