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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24 Apr 2012 |
TM01 |
Termination of appointment of Nigel Turner as a director
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20 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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19 Apr 2012 |
TM01 |
Termination of appointment of Vagn Sorensen as a director
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13 Mar 2012 |
AP01 |
Appointment of Vagn Ove Sorensen as a director
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12 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159
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12 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161
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12 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162
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08 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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08 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129
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08 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130
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27 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109
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04 Oct 2011 |
CH01 |
Director's details changed for Ms Simone Menne on 20 September 2011
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27 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110
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27 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
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06 Sep 2011 |
AR01 |
Annual return made up to 10 August 2011 with full list of shareholders
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23 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126
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23 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127
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23 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128
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11 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118
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09 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158
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09 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150
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09 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139
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09 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138
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09 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135
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09 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136
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