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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10 Feb 2014 |
CH01 |
Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014
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07 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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01 May 2013 |
AR01 |
Annual return made up to 30 March 2013 with full list of shareholders
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03 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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25 Apr 2012 |
TM01 |
Termination of appointment of Howard Lutnick as a director
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10 Apr 2012 |
AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
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06 Feb 2012 |
TM01 |
Termination of appointment of Stephen Merkel as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Douglas Barnard as a director
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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06 Apr 2011 |
AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
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05 Apr 2011 |
CH01 |
Director's details changed for Mr Laurence David Rose on 5 April 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Douglas Barnard on 5 April 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Mr Anthony Graham Sadelr on 29 March 2011
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05 Apr 2011 |
CH03 |
Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Mr Laurence David Rose on 29 March 2011
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04 Apr 2011 |
CH01 |
Director's details changed for Howard Lutnick on 29 March 2011
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04 Apr 2011 |
CH01 |
Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011
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10 Feb 2011 |
CH03 |
Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011
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07 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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23 Jun 2010 |
CH01 |
Director's details changed for Laurence David Rose on 1 March 2010
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06 May 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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06 May 2010 |
CH01 |
Director's details changed for Laurence David Rose on 1 October 2009
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05 May 2010 |
CH01 |
Director's details changed for Mr Anthony Graham Sadelr on 1 October 2009
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04 Nov 2009 |
AP01 |
Appointment of Mr Anthony Graham Sadelr as a director
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