DESIGNATED AGENT 01 LIMITED

Company number 05995162

Date	Type	Description	View / Download
09 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Aug 2009	288c	Director's change of particulars / martin leandersson / 14/08/2009	(1 page)
13 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
12 Sep 2008	288a	Director appointed martin leandersson	(1 page)
12 Sep 2008	288b	Appointment terminated director ab nameisp	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from, stron house, 100 pall mall, london, london, england - uk, SW1Y 5EA	(1 page)
20 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
15 Aug 2008	288b	Appointment terminated secretary stron legal services LTD	(1 page)
15 Aug 2008	288a	Secretary appointed online corporate secretaries LIMITED	(1 page)
08 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
29 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
29 Nov 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row, london, london, england - uk SW1E 5ER	(1 page)
18 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: suite 112A, 83 victoria street, london, london, england - uk SW1H 0HW	(1 page)
10 Nov 2006	NEWINC	Incorporation	(13 pages)