Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2010 |
CH01 |
Director's details changed for Ian Walter Lawrence on 20 May 2010
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04 Jun 2010 |
CH01 |
Director's details changed for Roger Freeman on 20 May 2010
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15 Apr 2010 |
AP01 |
Appointment of Dr Julian Zu Putlitz as a director
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15 Mar 2010 |
AA |
Full accounts made up to 31 December 2009
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20 Nov 2009 |
TM01 |
Termination of appointment of Hans Topp as a director
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22 May 2009 |
363a |
Return made up to 20/05/09; full list of members
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22 May 2009 |
288c |
Director's change of particulars / per voegerl / 01/07/2008
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22 May 2009 |
288c |
Director's change of particulars / ian lawrence / 01/07/2008
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22 May 2009 |
288c |
Director and secretary's change of particulars / wai fung / 01/07/2008
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22 May 2009 |
288c |
Director's change of particulars / robert baillie / 01/07/2008
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22 May 2009 |
288c |
Director's change of particulars / roger freeman / 01/07/2008
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26 Mar 2009 |
AA |
Full accounts made up to 31 December 2008
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07 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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07 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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