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Company Documents
Date | Description |
---|---|
25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 129 STATION ROAD HENDON LONDON NW4 4NJ |
06/09/136 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IZHAR GOLAN |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEKEL MENACHEMY |
31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/09/1116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
28/10/1028 October 2010 | DIRECTOR APPOINTED MR IZHAR GOLAN |
28/10/1028 October 2010 | DIRECTOR APPOINTED MS MINAKSHI MARY HIRJI VARSANI |
14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDO DURRA / 02/06/2010 |
13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IDO DURRA / 02/06/2010 |
27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/03/1013 March 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
15/09/0915 September 2009 | DIRECTOR APPOINTED MR DEKEL MENACHEMY |
15/09/0915 September 2009 | DIRECTOR APPOINTED MR IDO DURRA |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARKETWIZ LTD |
15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / IDO DURRA / 01/09/2008 |
15/09/0915 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
16/01/0816 January 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 8 HOMER STREET LONDON W1H 4NX |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 70 BRENT MEAD PLACE LONDON NW11 9LJ |
21/09/0621 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: BRACKEN CHASE, LIPHOOK ROAD WHITEHILL HANTS GU35 9DA |
27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | SECRETARY RESIGNED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
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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