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Company number 07104653

Date	Type	Description	View / Download
24 Mar 2015	AP03	Appointment of Robert Bradley Gershon as a secretary on 24 March 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 24 March 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 35 Ballards Lane London N3 1XW on 24 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,600,000	(5 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Jun 2014	TM01	Termination of appointment of Maria Maes as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Dan Cohen as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Dan Cohen as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,600,000	(6 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Jul 2013	AP04	Appointment of Cosec Direct Limited as a secretary	(2 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
09 Jan 2013	AP01	Appointment of Mrs Maria Henrica Maes as a director	(2 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,600,000	(3 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,200,000	(3 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
27 May 2011	CH01	Director's details changed for Mr Yoav Zingher on 15 December 2010	(2 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2011	AP01	Appointment of Mr Isaac Ziko Abram as a director	(2 pages)
21 Mar 2011	AD01	Registered office address changed from 43 the Lockhouse Oval Road London NW17BF England on 21 March 2011	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)