Africa Practice Malachite Limited

Company Registration Number: 05676078

Company registered in England and Wales

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Africa Practice Malachite Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in London.

Registered Address

14 CAMBRIDGE COURT SHEPHERDS BUSH ROAD
2ND FLOOR
LONDON
ENGLAND
W6 7NJ

There are 254 companies currently registered at this postcode, including this one.

All companies at W6 7NJ

Registration Data

Company Number

05676078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,542£32,542£89,596£134,950£332,818£662,934
of which Cash £32,542£32,542£4,371£69,226£88,181£368,216
Total Assets £32,542£32,542£89,596£134,950£332,818£662,934
Current Liabilities £32,692£32,692£8,042£25,187£80,655£270,003
Net Current Assets £-150£-150£81,554£109,763£252,163£392,931
Total Net Worth £-150£-150£81,554£109,763£-323,287£-157,973

Previous Names

  • MALACHITE ADVISORS LIMITED, active until 12 June 2015
  • C FOR C LIMITED, active until 10 June 2011
  • CORPORATES FOR CRISIS LIMITED, active until 24 April 2009
  • THE FIRST IN LIMITED, active until 5 April 2007

Company Officers

  • GULAMHUSEIN, Murtaza Mohamedtaki

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    14 Cambridge Court
    Shepherds Bush Road
    2nd Floor
    London
    W6 7NJ
    England

  • KAYSER, Michael Arthur

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    14 Cambridge Court
    Shepherds Bush Road
    2nd Floor
    London
    W6 7NJ
    England

  • AFRICA PRACTICE LIMITED

    Corporate Director

    Appointed on 31 December 2014

     

    63-65
    North Wharf Road
    London
    W2 1LA
    England

  • KAYSER, Michael

    Secretary

    Appointed on 20 September 2010

    Resigned on 31 December 2014

    17
    Hartsbourne Avenue
    Bushey Heath
    Herts
    WD23 1JP
    England

  • MORLEY, Philippa Mary

    Secretary

    Appointed on 16 January 2006

    Resigned on 6 February 2008

    38 Simpson Street
    London
    SW11 3HW

  • SCOTT, Lisa Helen

    Secretary

    Appointed on 6 February 2008

    Resigned on 20 September 2010

    22 St Augustines Road
    London
    NW1 9RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    26
    Church Street
    London
    NW8 8EP

  • AARONSON, Michael John

    Director

    Appointed on 12 March 2008

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Dingley Dell Glaziers Lane
    Normandy
    Guildford
    Surrey
    GU3 2EB

  • BOYD, Michael

    Director

    Appointed on 18 May 2006

    Resigned on 31 December 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1950

    Great Chalfield Manor
    Melksham
    Wiltshire
    SN12 8NH

  • BROOKS, Simon

    Director

    Appointed on 3 March 2010

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    39
    Tunis Road
    London
    Hammersmith
    W12 7EZ

  • BUTLER, Edward Adam

    Director

    Appointed on 12 December 2008

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Nash House
    St. George Street
    London
    W1S 2FQ

  • CARNWATH, Alison Jane, Dame

    Director

    Appointed on 24 May 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    The Old Dairy
    Sidbury
    Sidmouth
    Devon
    EX10 0QR

  • HASHEMI, Sahar

    Director

    Appointed on 11 February 2008

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Flat 7
    32 Lennox Gardens
    London
    SW1X 0DH

  • JAMES, Christopher Noel Mackworth

    Director

    Appointed on 16 January 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Glanarrow
    Eardisland
    Leominster
    Herefordshire
    HR6 9BW

  • JINNAH, Jamille

    Director

    Appointed on 1 April 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    3 Carthew Villas
    London
    W6 0BS

  • KEMBALL, Christopher Ross Maguire

    Director

    Appointed on 2 April 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Hawkpoint Partners Ltd
    41 Lothbury
    London
    EC2R 7AE

  • KINLOCH, David Oliphant, Sir

    Director

    Appointed on 7 July 2008

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    29 Walpole Street
    London
    SW3 4QS

  • LENG, James William

    Director

    Appointed on 29 April 2009

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    78
    Brook Street
    London
    W1K 5EF

  • SLIM, Hugo John Robertson

    Director

    Appointed on 6 February 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    34 Kingston Road
    Oxford
    Oxfordshire
    OX2 6RQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZXBN. Transaction: MzE3MDEzMTYwOWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8FFN. Transaction: MzE1ODU2MzMxMWFkaXF6a2N4.

  3. 15 July 2016 Registered office address changed from 2nd Floor 63-65 North Wharf Road London W2 1LA to 14 Cambridge Court Shepherds Bush Road 2nd Floor London W6 7NJ on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BAVCG3. Transaction: MzE1MzAzNDk0OGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51RBTFV. Transaction: MzE0Mjk0MTIwMGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BFZ6. Transaction: MzEzMjEyMTAwN2FkaXF6a2N4.

  6. 12 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49D3QXH. Transaction: MzEyNTAyMDI3OGFkaXF6a2N4.

  7. 17 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT1RK. Transaction: MzExNTU1NTM3OWFkaXF6a2N4.

  8. 14 January 2015 Registered office address changed from 17 Hartsbourne Avenue Bushey Heath Herts WD23 1JP to 2Nd Floor 63-65 North Wharf Road London W2 1LA on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2Z9K9. Transaction: MzExNTM2MTQ2M2FkaXF6a2N4.

  9. 14 January 2015 Termination of appointment of Michael Kayser as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3Z2Z91M. Transaction: MzExNTM2MTMwNWFkaXF6a2N4.

  10. 11 January 2015 Appointment of Mr Murtaza Mohamedtaki Gulamhusein as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YV6IHK. Transaction: MzExNTE3NTk0NmFkaXF6a2N4.

  11. 10 January 2015 Appointment of Africa Practice Limited as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP02. Barcode: X3YSNT2B. Transaction: MzExNTE1NDI0M2FkaXF6a2N4.

  12. 10 January 2015 Termination of appointment of Michael Boyd as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YSNT4E. Transaction: MzExNTE1NDIzOGFkaXF6a2N4.

  13. 30 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: X3HIJOYB. Transaction: MzEwODUyMTM1NmFkaXF6a2N4.

  14. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2LQG. Transaction: MzA5NDM3MTU0NWFkaXF6a2N4.

  15. 12 February 2014 Registered office address changed from 17 Hartsbourne Avenue Bushey Heath Herts WD23 1JP England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31I2LKI. Transaction: MzA5NDMyOTMyM2FkaXF6a2N4.

  16. 12 February 2014 Registered office address changed from One Lyric Square London W6 0NB England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31I2LQ8. Transaction: MzA5NDMyOTM1NGFkaXF6a2N4.

  17. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26T1EYH. Transaction: MzA3NjY2MTA1OWFkaXF6a2N4.

  18. 7 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAMXM. Transaction: MzA3MjQ1MzA2MWFkaXF6a2N4.

  19. 7 February 2013 Termination of appointment of Christopher Kemball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAMXE. Transaction: MzA3MjQ1MjkyNmFkaXF6a2N4.

  20. 7 February 2013 Termination of appointment of Christopher James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAMX6. Transaction: MzA3MjQ1MjkyMWFkaXF6a2N4.

  21. 7 February 2013 Termination of appointment of Alison Carnwath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAMWY. Transaction: MzA3MjQ1MjkxOWFkaXF6a2N4.

  22. 7 February 2013 Registered office address changed from 6 New Street Square London EC4A 3LX on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PAMWQ. Transaction: MzA3MjQ1MjkxN2FkaXF6a2N4.

  23. 21 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: X1HYQ5OQ. Transaction: MzA2NDUzMjM5MmFkaXF6a2N4.

  24. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S150Q. Transaction: MzA1MDkxMDk0OGFkaXF6a2N4.

  25. 18 January 2012 Termination of appointment of Hugo Slim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S150I. Transaction: MzA1MDkxMDU2NGFkaXF6a2N4.

  26. 18 January 2012 Termination of appointment of Jamille Jinnah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S150A. Transaction: MzA1MDkxMDU1NmFkaXF6a2N4.

  27. 13 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVUA8VNZ. Transaction: MzA0MDM2MTYzMWFkaXF6a2N4.

  28. 10 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6ZTOUVW. Transaction: MzAzODY0ODMyN2FkaXF6a2N4.

  29. 10 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6ZTNUVV. Transaction: MzAzODY0ODE5OGFkaXF6a2N4.

  30. 21 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJNWVQZJ. Transaction: MzAzMDg3ODczN2FkaXF6a2N4.

  31. 16 December 2010 Termination of appointment of James Leng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VLQPZZ. Transaction: MzAyODkyODY5M2FkaXF6a2N4.

  32. 16 December 2010 Termination of appointment of Edward Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VKPPZX. Transaction: MzAyODkyODYwMmFkaXF6a2N4.

  33. 16 December 2010 Appointment of Mr Michael Kayser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8VJDPZK. Transaction: MzAyODkyODUxMGFkaXF6a2N4.

  34. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JKDNO5. Transaction: MzAyNDE2NjA1NWFkaXF6a2N4.

  35. 25 September 2010 Appointment of Michael Kayser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A579INNN. Transaction: MzAyNDAwNjk0N2FkaXF6a2N4.

  36. 25 September 2010 Termination of appointment of Lisa Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A579HNNM. Transaction: MzAyNDAwNjg4OWFkaXF6a2N4.

  37. 6 August 2010 Termination of appointment of Simon Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW5BJM5W. Transaction: MzAyMDkwMzQzM2FkaXF6a2N4.

  38. 24 June 2010 Appointment of Alison Jane Carnwath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACOJKL31. Transaction: MzAxODI1NTc3N2FkaXF6a2N4.

  39. 1 April 2010 Appointment of Simon Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOWO5IQV. Transaction: MzAxMjc1NDE2N2FkaXF6a2N4.

  40. 27 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVSNBGZX. Transaction: MzAwODAyNjQ4MWFkaXF6a2N4.

  41. 27 January 2010 Director's details changed for Christopher Ross Maguire Kemball on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSN8GZU. Transaction: MzAwNzk3NzUyMmFkaXF6a2N4.

  42. 26 January 2010 Director's details changed for James William Leng on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSN9GZV. Transaction: MzAwNzk3NzUyNWFkaXF6a2N4.

  43. 26 January 2010 Director's details changed for Edward Adam Butler on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSN7GZT. Transaction: MzAwNzk3NzUyMWFkaXF6a2N4.

  44. 26 January 2010 Director's details changed for Hugo Slim on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSNAGZW. Transaction: MzAwNzk3NzUwOWFkaXF6a2N4.

  45. 16 October 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOUXNE2S. Transaction: MzAwMDg4NDk1MGFkaXF6a2N4.

  46. 8 September 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P56LED2E. Transaction: MjA0MDg2NTk1NmFkaXF6a2N4.

  47. 24 July 2009 Director appointed jamille jinnah [View PDF]

    Category: Officers. Type: 288a. Barcode: AQADLBQ9. Transaction: MjAzNzgxODE3MWFkaXF6a2N4.

  48. 14 July 2009 Ad 08/07/09\gbp si [email protected]=250000\gbp ic 1235090/1485090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU0MWBJ3. Transaction: MjAzNzEyMjQ0MWFkaXF6a2N4.

  49. 14 July 2009 Ad 30/06/09\gbp si [email protected]=25000\gbp ic 1210090/1235090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTSPCBJD. Transaction: MjAzNzA5NzI1MGFkaXF6a2N4.

  50. 15 June 2009 Ad 15/06/09\gbp si [email protected]=25000\gbp ic 1185090/1210090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL4OVAQ5. Transaction: MjAzNTA2NjEyNWFkaXF6a2N4.

  51. 6 May 2009 Director appointed james william leng [View PDF]

    Category: Officers. Type: 288a. Barcode: AWPVA9GP. Transaction: MjAzMjMzNjcwNmFkaXF6a2N4.

  52. 29 April 2009 Appointment terminated director sahar hashemi [View PDF]

    Category: Officers. Type: 288b. Barcode: X9W6X9FT. Transaction: MjAzMTgyMzUwOGFkaXF6a2N4.

  53. 28 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZ8B699G. Transaction: MjAzMTY0NDgwNmFkaXF6a2N4.

  54. 23 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ8B999J. Transaction: MjAzMTM4Mzk1N2FkaXF6a2N4.

  55. 22 April 2009 Ad 21/04/09\gbp si [email protected]=25000\gbp ic 1160090/1185090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X82Z698T. Transaction: MjAzMTIyMjg4N2FkaXF6a2N4.

  56. 22 April 2009 Ad 17/02/09\gbp si [email protected]=23000\gbp ic 1137090/1160090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X82E5987. Transaction: MjAzMTIxOTc5NGFkaXF6a2N4.

  57. 25 March 2009 Ad 17/03/09\gbp si [email protected]=90000\gbp ic 1047090/1137090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X15VV8GH. Transaction: MjAyOTA0MTQyN2FkaXF6a2N4.

  58. 13 February 2009 Director appointed edward adam butler [View PDF]

    Category: Officers. Type: 288a. Barcode: A1CTK7AH. Transaction: MjAyNTc1NTU4N2FkaXF6a2N4.

  59. 12 February 2009 Appointment terminated director michael aaronson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GD579P. Transaction: MjAyNTY2Njc1OGFkaXF6a2N4.

  60. 12 February 2009 Appointment terminated director david kinloch [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GD679Q. Transaction: MjAyNTY2NjYzMGFkaXF6a2N4.

  61. 11 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOPL790. Transaction: MjAyNTQ4ODk0M2FkaXF6a2N4.

  62. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9X2156U. Transaction: MjAxODk1MzE1OWFkaXF6a2N4.

  63. 4 November 2008 Ad 04/11/08-04/11/08\gbp si [email protected]=466044\gbp ic 581046/1047090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X34CO4JR. Transaction: MjAxNzIyNDIzM2FkaXF6a2N4.

  64. 23 July 2008 Director appointed david kinloch [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OKA1ML. Transaction: MjAwOTUyMTYxMGFkaXF6a2N4.

  65. 10 June 2008 Director appointed christopher ross maguire kemball [View PDF]

    Category: Officers. Type: 288a. Barcode: A0SKF09A. Transaction: MjAwNjkzNDMwMGFkaXF6a2N4.

  66. 3 June 2008 Registered office changed on 03/06/2008 from 6 st andrew street london EC4A 3LX [View PDF]

    Category: Address. Type: 287. Barcode: A1I7506B. Transaction: MjAwNjUzMzMyMmFkaXF6a2N4.

  67. 17 April 2008 Ad 02/04/08\gbp si [email protected]=23000\gbp ic 558046/581046\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWVMUYXC. Transaction: MjAwMzU0OTU2NmFkaXF6a2N4.

  68. 25 March 2008 Appointment terminated secretary philippa morley [View PDF]

    Category: Officers. Type: 288b. Barcode: AFVMUY64. Transaction: MjAwMTk2MjY3MGFkaXF6a2N4.

  69. 25 March 2008 Director appointed michael john aaronson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVMXY67. Transaction: MjAwMTk1OTg4OGFkaXF6a2N4.

  70. 17 March 2008 Director appointed sahar hashemi [View PDF]

    Category: Officers. Type: 288a. Barcode: AJALBY1Y. Transaction: MjAwMTU3MTE1OGFkaXF6a2N4.

  71. 7 March 2008 Ad 18/02/08\gbp si [email protected]=69000\gbp ic 489046/558046\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR3J3XRE. Transaction: MjAwMDk4NTg2NWFkaXF6a2N4.

  72. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2MDU0OGFkaXF6a2N4.

  73. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2MDU0N2FkaXF6a2N4.

  74. 5 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MzMzNWFkaXF6a2N4.

  75. 9 January 2008 Ad 03/01/08--------- £ si [email protected]=489045 £ ic 1/489046 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ3Njg2NmFkaXF6a2N4.

  76. 9 January 2008 Nc inc already adjusted 03/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ3Mjk1OGFkaXF6a2N4.

  77. 9 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYwMDU1NWFkaXF6a2N4.

  78. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ3NjUyMmFkaXF6a2N4.

  79. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NTMwNmFkaXF6a2N4.

  80. 5 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTIxNTk1OWFkaXF6a2N4.

  81. 29 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3MzU5NGFkaXF6a2N4.

  82. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwNzgxNGFkaXF6a2N4.

  83. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0MjE0NWFkaXF6a2N4.

  84. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY5ODc2OGFkaXF6a2N4.

  85. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxODAyMWFkaXF6a2N4.

  86. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxNjM5NGFkaXF6a2N4.

  87. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgwODU3NWFkaXF6a2N4.

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