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Company number 02153193

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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)
18 May 2016 AR01 Annual return made up to 1 May 2016 no member list
18 Dec 2015 AP01 Appointment of Mr Oliver Kemp as a director on 9 December 2015
18 Aug 2015 AP01 Appointment of Ms Helena Puig Larrauri as a director on 14 May 2015
01 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 1 May 2015 no member list
22 Dec 2014 TM01 Termination of appointment of Juan Romeo Nereus Acosta as a director on 11 December 2014
19 Nov 2014 AP01 Appointment of Mr Gregor Ninian Stewart as a director on 6 August 2014
19 Sep 2014 TM01 Termination of appointment of Ellen Margrethe Loej as a director on 6 August 2014
19 Aug 2014 AP01 Appointment of Padma Jyoti as a director on 14 May 2014
21 May 2014 TM01 Termination of appointment of William Samuel as a director
21 May 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 1 May 2014 no member list
19 May 2014 CH03 Secretary's details changed for Susan Jane Mccready on 30 April 2014
24 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 TM01 Termination of appointment of Mohamed Chambas as a director
19 Jul 2013 TM01 Termination of appointment of Michela Wrong as a director
19 Jul 2013 TM01 Termination of appointment of Stephen Stedman as a director
12 Jul 2013 TM01 Termination of appointment of Rosemary Bechler as a director
08 Jul 2013 AP01 Appointment of Mrs Carol Allen Storey as a director
08 Jul 2013 AP01 Appointment of Ellen Margrethe Loej as a director
22 May 2013 AR01 Annual return made up to 1 May 2013 no member list
27 Dec 2012 AP01 Appointment of Doctor Dhananjayan Sivaguru Sriskandarajah as a director
27 Dec 2012 AP01 Appointment of Gordana Duspara Moriarty as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 TM01 Termination of appointment of Frida Nokken as a director