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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2009 | CH01 | Director's details changed for Karin Laljani on 8 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Vijay Rukmini Rao on 8 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr John Adrian Cowell on 8 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Lady Susan Glenarthur on 8 December 2009 | |
16 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jul 2009 | 288b | Appointment terminated director eric falt | |
23 Dec 2008 | 363a | Annual return made up to 08/12/08 | |
02 Dec 2008 | 288b | Appointment terminated director thomas schultz jagow | |
02 Dec 2008 | 288b | Appointment terminated director narendhra morar | |
09 Oct 2008 | 288a | Director appointed karin mortensen laljani | |
18 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 May 2008 | 288b | Appointment terminated director michael schade | |
25 Jan 2008 | 363a | Annual return made up to 08/12/07 | |
16 Nov 2007 | 288b | Director resigned | |
10 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Jul 2007 | 288a | New director appointed | |
03 Jul 2007 | 288a | New director appointed | |
19 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 288b | Director resigned | |
21 Dec 2006 | 363a | Annual return made up to 08/12/06 | |
25 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Jul 2006 | 288b | Director resigned | |
03 Jul 2006 | 288b | Director resigned | |
03 Jul 2006 | 288c | Secretary's particulars changed | |
27 Jan 2006 | 363a | Annual return made up to 08/12/05 |