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DateDescription
25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
129 STATION ROAD
HENDON
LONDON
NW4 4NJ

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06/09/136 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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09/05/129 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR IZHAR GOLAN

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DEKEL MENACHEMY

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1116 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 DIRECTOR APPOINTED MR IZHAR GOLAN

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28/10/1028 October 2010 DIRECTOR APPOINTED MS MINAKSHI MARY HIRJI VARSANI

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14/09/1014 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IDO DURRA / 02/06/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IDO DURRA / 02/06/2010

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/03/1013 March 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 DIRECTOR APPOINTED MR DEKEL MENACHEMY

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15/09/0915 September 2009 DIRECTOR APPOINTED MR IDO DURRA

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR MARKETWIZ LTD

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / IDO DURRA / 01/09/2008

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15/09/0915 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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16/01/0816 January 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
8 HOMER STREET
LONDON
W1H 4NX

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM:
70 BRENT MEAD PLACE
LONDON
NW11 9LJ

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21/09/0621 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
BRACKEN CHASE, LIPHOOK ROAD
WHITEHILL
HANTS
GU35 9DA

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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