Alam Permai Maritime Limited

Company Registration Number: 05441122

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alam Permai Maritime Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
50 SOUTHWARK STREET
LONDON
ENGLAND
SE1 1UN

There are 71 companies currently registered at this postcode, including this one.

All companies at SE1 1UN

Registration Data

Company Number

05441122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • ABBOTT, Chai Ming

    Secretary

    Appointed on 20 May 2010

     

    Nationality: British

    3rd Floor
    50 Southwark Street
    London
    SE1 1UN
    England

  • ABBOTT, Chai Ming

    Director

    Appointed on 20 May 2010

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: April 1954

    3rd Floor
    50 Southwark Street
    London
    SE1 1UN
    England

  • CHOO, Lee-Chin

    Director

    Appointed on 20 May 2010

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1962

    3rd Floor
    50 Southwark Street
    London
    SE1 1UN
    England

  • BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

    Secretary

    Appointed on 12 October 2007

    Resigned on 20 May 2010

    4th Floor
    19 Buckingham Gate
    London
    SW1E 6LB

  • THORP, Richard Simon

    Secretary

    Appointed on 3 May 2005

    Resigned on 12 October 2007

    26 Murray Mews
    Camden
    London
    NW1 9RJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 4 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BISHOP, Julian Kenneth

    Director

    Appointed on 12 October 2007

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    Wrenfield
    The Chase
    Oxshott
    Surrey
    KT22 0HR

  • CARON DELION, Patrick

    Director

    Appointed on 1 July 2005

    Resigned on 12 October 2007

    Nationality: Other

    Occupation: Financier

    Month of birth: March 1966

    4 Esmond Road
    London
    W4 1JQ

  • DENT, Nicholas Michael

    Director

    Appointed on 12 October 2007

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    4th Floor
    19 Buckingham Gate
    London
    SW1E 6LB

  • FOWLER, Stephen Lethbridge

    Director

    Appointed on 16 December 2008

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1969

    4th Floor
    19 Buckingham Gate
    London
    SW1E 6LB

  • GOH, Sharon Ai Lin

    Director

    Appointed on 20 May 2010

    Resigned on 30 November 2010

    Nationality: Singapore Citizen

    Occupation: None

    Month of birth: June 1979

    4th Floor
    19 Buckingham Gate
    London
    Uk
    SW1E 6LB

  • JOBANPUTRA, Sandip

    Director

    Appointed on 3 May 2005

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Financier

    Month of birth: January 1973

    7 High Holborn
    Flat 110
    London
    WC1V 6DR

  • KAYSER, Simon Philip

    Director

    Appointed on 3 May 2005

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Financier

    Month of birth: March 1976

    Apartment 91
    Cinnabar Wharf East, 28 Wapping High Street
    London
    E1W 1NG

  • NIMMO, Mark Alexander

    Director

    Appointed on 12 October 2007

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    4th Floor
    19 Buckingham Gate
    London
    SW1E 6LB

  • SWANNELL, David William

    Director

    Appointed on 3 May 2005

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Financier

    Month of birth: October 1967

    55 Albion Gate
    Hyde Park Place
    London
    W2 2LG

  • WILLIAMS, Gareth

    Director

    Appointed on 18 April 2008

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: January 1973

    4th Floor
    19 Buckingham Gate
    London
    SW1E 6LB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 May 2005

    Resigned on 4 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDG7S. Transaction: MzE1OTg5MDI2M2FkaXF6a2N4.

  2. 16 September 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGE3. Transaction: MzE1ODA3NDY1MmFkaXF6a2N4.

  3. 16 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGEJ. Transaction: MzE1ODA3NDIzOGFkaXF6a2N4.

  4. 16 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGEB. Transaction: MzE1ODA3NDQ3N2FkaXF6a2N4.

  5. 16 September 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGDV. Transaction: MzE1ODA3NDc3MWFkaXF6a2N4.

  6. 16 September 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGD7. Transaction: MzE1ODA3NTIwNWFkaXF6a2N4.

  7. 16 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGDF. Transaction: MzE1ODA3NTA2MmFkaXF6a2N4.

  8. 16 September 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FMHGDN. Transaction: MzE1ODA3NDk1NWFkaXF6a2N4.

  9. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WBG9. Transaction: MzE1NTkyNjA1NGFkaXF6a2N4.

  10. 24 August 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E29N01. Transaction: MzE1NTgzMTk2M2FkaXF6a2N4.

  11. 12 August 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D70IEB. Transaction: MzE1NTAyNzU3MWFkaXF6a2N4.

  12. 12 August 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D70HMJ. Transaction: MzE1NTAyNzMxMGFkaXF6a2N4.

  13. 18 May 2016 Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57890QP. Transaction: MzE0ODgyMjQyMGFkaXF6a2N4.

  14. 28 April 2016 Registered office address changed from 4th Floor 19 Buckingham Gate London Uk SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UFJBM. Transaction: MzE0NzQwNzc1NmFkaXF6a2N4.

  15. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KPV6. Transaction: MzEzMjI3NTk3MWFkaXF6a2N4.

  16. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKMJ21. Transaction: MzEyOTc3MzA2OWFkaXF6a2N4.

  17. 29 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJEC55. Transaction: MzExMDM2NDM2M2FkaXF6a2N4.

  18. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZRTN. Transaction: MzEwNjgxMTY5N2FkaXF6a2N4.

  19. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JI3C. Transaction: MzA4NjA1NjgzMWFkaXF6a2N4.

  20. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLTEA. Transaction: MzA4NDY5NjI3MmFkaXF6a2N4.

  21. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7SMA. Transaction: MzA2NTIwNzI3M2FkaXF6a2N4.

  22. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9HAP. Transaction: MzA2MzQyNTc2NmFkaXF6a2N4.

  23. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXLSXY24. Transaction: MzA0NDgxNTQzM2FkaXF6a2N4.

  24. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGK7JWL4. Transaction: MzA0MTk3NTg3OWFkaXF6a2N4.

  25. 14 April 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XCI81TA3. Transaction: MzAzNTYxMzU5N2FkaXF6a2N4.

  26. 13 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCB50T9R. Transaction: MzAzNTU2NjU2OWFkaXF6a2N4.

  27. 14 December 2010 Termination of appointment of Sharon Goh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PQJPXO. Transaction: MzAyODc1NTU4NGFkaXF6a2N4.

  28. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHH7SNUB. Transaction: MzAyNDM0MDQzN2FkaXF6a2N4.

  29. 7 June 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LNJ6DKNH. Transaction: MzAxNzIzNjQ1NWFkaXF6a2N4.

  30. 7 June 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LNJ6HKNL. Transaction: MzAxNzIzNzk3MmFkaXF6a2N4.

  31. 7 June 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LNJ6MKNQ. Transaction: MzAxNzIzMTUxN2FkaXF6a2N4.

  32. 3 June 2010 Registered office address changed from 4Th Floor 19 Buckingham Gate London SW1E 6LB on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: LNZNHKC7. Transaction: MzAxNjgyNDQ3NGFkaXF6a2N4.

  33. 3 June 2010 Appointment of Chai Ming Abbott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LNZNFKC5. Transaction: MzAxNjgyNDQ0NmFkaXF6a2N4.

  34. 3 June 2010 Appointment of Ms Lee Chin Choo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNZNGKC6. Transaction: MzAxNjgyNDM5N2FkaXF6a2N4.

  35. 3 June 2010 Appointment of Mrs. Chai Ming Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNZNEKC4. Transaction: MzAxNjgyNDM0N2FkaXF6a2N4.

  36. 3 June 2010 Appointment of Sharon Ai Lin Goh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNZNTKCJ. Transaction: MzAxNjgyNDI0OGFkaXF6a2N4.

  37. 3 June 2010 Termination of appointment of Catherine Balinska-Jundzill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LNZNSKCI. Transaction: MzAxNjgyNDIzOGFkaXF6a2N4.

  38. 3 June 2010 Termination of appointment of Gareth Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNZNRKCH. Transaction: MzAxNjgyNDIyM2FkaXF6a2N4.

  39. 3 June 2010 Termination of appointment of Mark Nimmo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNZNQKCG. Transaction: MzAxNjgyNDIwM2FkaXF6a2N4.

  40. 3 June 2010 Termination of appointment of Stephen Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNZNOKCE. Transaction: MzAxNjgyNDE5MGFkaXF6a2N4.

  41. 3 June 2010 Termination of appointment of Nicholas Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNZNPKCF. Transaction: MzAxNjgyNDE3NGFkaXF6a2N4.

  42. 28 May 2010 Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: ARFORKCR. Transaction: MzAxNjUzMDU5MmFkaXF6a2N4.

  43. 4 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LT9YCH2G. Transaction: MzAwODY5NDM5MWFkaXF6a2N4.

  44. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR5HDEFG. Transaction: MzAwMTQ2OTcxNGFkaXF6a2N4.

  45. 19 October 2009 Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPNKE82. Transaction: MzAwMDk3ODE4NmFkaXF6a2N4.

  46. 19 October 2009 Registered office address changed from C/O C/O Group Legal Sg House, 41 Tower Hill London EC3N 4SG United Kingdom on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNODIE8P. Transaction: MzAwMDk3NTM1MWFkaXF6a2N4.

  47. 19 October 2009 Director's details changed for Mr. Gareth Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPKCE8R. Transaction: MzAwMDk3ODEwMmFkaXF6a2N4.

  48. 19 October 2009 Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPKBE8Q. Transaction: MzAwMDk3ODEwMWFkaXF6a2N4.

  49. 19 October 2009 Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNP4TE8S. Transaction: MzAwMDk3NzMyN2FkaXF6a2N4.

  50. 19 October 2009 Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNP0PE8K. Transaction: MzAwMDk3NjYzMGFkaXF6a2N4.

  51. 19 October 2009 Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNOTSE8F. Transaction: MzAwMDk3NjQzMWFkaXF6a2N4.

  52. 16 October 2009 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XNCAGE55. Transaction: MzAwMDkxNTU1NmFkaXF6a2N4.

  53. 26 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LBQ2V6RG. Transaction: MjAyNDE5OTAzMmFkaXF6a2N4.

  54. 17 December 2008 Director appointed mr. Stephen lethbridge fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: XCUJC5PS. Transaction: MjAyMDQyMzc3NWFkaXF6a2N4.

  55. 24 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SEV48A. Transaction: MjAxNjI1MTQ4N2FkaXF6a2N4.

  56. 2 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40B205J. Transaction: MjAwNjM0NDQ5N2FkaXF6a2N4.

  57. 30 May 2008 Registered office changed on 30/05/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG [View PDF]

    Category: Address. Type: 287. Barcode: X40B105I. Transaction: MjAwNjMyMDU0MWFkaXF6a2N4.

  58. 18 April 2008 Appointment terminated director julian bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: XV2HSYZ0. Transaction: MjAwMzY0NzQ3MGFkaXF6a2N4.

  59. 18 April 2008 Director appointed mr. Gareth williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2HFYZN. Transaction: MjAwMzY0NzQ2MmFkaXF6a2N4.

  60. 18 March 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHZ61Y4Z. Transaction: MjAwMTkwMDY0NGFkaXF6a2N4.

  61. 23 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MjU0M2FkaXF6a2N4.

  62. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMjQ0NGFkaXF6a2N4.

  63. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxOTYwM2FkaXF6a2N4.

  64. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMjI3MWFkaXF6a2N4.

  65. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMTQxNWFkaXF6a2N4.

  66. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxOTU4NGFkaXF6a2N4.

  67. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxOTM2MWFkaXF6a2N4.

  68. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxOTM2MGFkaXF6a2N4.

  69. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyMjI3MGFkaXF6a2N4.

  70. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyMTQxNGFkaXF6a2N4.

  71. 29 October 2007 Registered office changed on 29/10/07 from: 45 king william street london EC4R 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMxOTM1OWFkaXF6a2N4.

  72. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMyNDQwM2FkaXF6a2N4.

  73. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMyNDM0MGFkaXF6a2N4.

  74. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk5MTU3NmFkaXF6a2N4.

  75. 4 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MzU2OGFkaXF6a2N4.

  76. 23 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MDU1OGFkaXF6a2N4.

  77. 21 February 2007 Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzMzg4NGFkaXF6a2N4.

  78. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI5MDUyOGFkaXF6a2N4.

  79. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc4NTU4M2FkaXF6a2N4.

  80. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEyMzQ5OGFkaXF6a2N4.

  81. 24 April 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4Mzg2MGFkaXF6a2N4.

  82. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0MTczOWFkaXF6a2N4.

  83. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA5ODM0MWFkaXF6a2N4.

  84. 13 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDI1Mjc2NWFkaXF6a2N4.

  85. 13 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI0OTI4OWFkaXF6a2N4.

  86. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg3MTgxOGFkaXF6a2N4.

  87. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc3OTQ3MGFkaXF6a2N4.

  88. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQ5NDUwMWFkaXF6a2N4.

  89. 31 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE2MzA1OGFkaXF6a2N4.

  90. 19 May 2005 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU4MjYyNmFkaXF6a2N4.

  91. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxNTUxMWFkaXF6a2N4.

  92. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxOTQzMmFkaXF6a2N4.

  93. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY4NDIzN2FkaXF6a2N4.

  94. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwNTg0OGFkaXF6a2N4.

  95. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzNDM0NmFkaXF6a2N4.

  96. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgyNDg3NGFkaXF6a2N4.

  97. 3 May 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkzNjMxOGFkaXF6a2N4.

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