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Company number 00157059

Date	Type	Description	View / Download
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
01 Sep 2016	CH01	Director's details changed for Mr David Steven Mcdaniel on 23 August 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200,000	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200,000	(4 pages)
09 Oct 2014	AP01	Appointment of Mr Marc Philippe Seiler as a director on 6 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Elizabeth Charlotte Legge as a director on 6 October 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 200,000	(5 pages)
20 Sep 2013	CH01	Director's details changed for Fiona Marie Kendrick on 20 September 2013	(2 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	CH01	Director's details changed for Elizabeth Charlotte Legge on 19 December 2012	(2 pages)
19 Dec 2012	AD01	Registered office address changed from St. Georges House Croydon Surrey CR9 1NR on 19 December 2012	(1 page)
02 Oct 2012	AP01	Appointment of Mrs Fiona Marie Kendrick as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Paul Grimwood as a director	(1 page)
06 Sep 2012	AP03	Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Isabelle Deschamps as a secretary	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Jul 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/03/11 as it was not reproperly delivered.	(17 pages)