Full Company Report  |
Includes
|
| Last balance sheet date | 2018-05-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05135384 |
| Record last updated | Wednesday, October 17, 2018 1:53:27 AM UTC |
| Official Address | Www.Buy-This-Company-Name.Com 29 Suite b Harley Street Marylebone High, Marylebone High Street There are 510 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G9QR |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2018 | Resignation of one Secretary | |
| Registry | Jul 23, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 23, 2013 | Annual return | |
| Registry | Jul 4, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | Appointment of a man as Director | |
| Financials | Jun 7, 2013 | Annual accounts | |
| Registry | Jul 23, 2012 | Annual return | |
| Financials | Jun 5, 2012 | Annual accounts | |
| Registry | Apr 20, 2012 | Resignation of one Director (a woman) | |
| Registry | Jul 25, 2011 | Annual return | |
| Financials | Jun 2, 2011 | Annual accounts | |
| Registry | Oct 14, 2010 | Appointment of a woman as Director | |
| Registry | Oct 14, 2010 | Appointment of a woman as Director 5135... | |
| Registry | Jul 23, 2010 | Annual return | |
| Financials | Jun 2, 2010 | Annual accounts | |
| Registry | Jul 23, 2009 | Annual return | |
| Financials | Jul 13, 2009 | Annual accounts | |
| Financials | Sep 12, 2008 | Annual accounts 5135... | |
| Registry | Aug 7, 2008 | Annual return | |
| Registry | Jul 23, 2007 | Annual return 5135... | |
| Financials | Jun 7, 2007 | Annual accounts | |
| Registry | Jul 13, 2006 | Annual return | |
| Financials | Jun 1, 2006 | Annual accounts | |
| Financials | Jan 4, 2006 | Annual accounts 5135... | |
| Registry | Jun 28, 2005 | Annual return | |
| Registry | Aug 19, 2004 | Change in situation or address of registered office | |
| Registry | May 24, 2004 | Two appointments: 2 companies | |
