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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15 May 2006 |
287 |
Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD
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11 May 2006 |
287 |
Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS
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27 Feb 2006 |
288a |
New director appointed
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17 Feb 2006 |
288b |
Director resigned
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27 Oct 2005 |
AA |
Full accounts made up to 31 December 2004
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12 Oct 2005 |
288a |
New director appointed
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08 Jul 2005 |
88(2)R |
Ad 29/06/05--------- us$ si 350000@1=350000 us$ ic 1345001/1695001
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04 Jul 2005 |
363s |
Return made up to 30/03/05; full list of members
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363(288) ‐
Director's particulars changed
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03 May 2005 |
88(2)R |
Ad 31/12/04--------- us$ si 90000@1=90000 us$ ic 1225001/1315001
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04 Nov 2004 |
88(2)R |
Ad 30/09/04--------- us$ si 150000@1=150000 us$ ic 1075001/1225001
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04 Nov 2004 |
AA |
Full accounts made up to 31 December 2003
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11 Oct 2004 |
288b |
Secretary resigned;director resigned
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11 Oct 2004 |
288a |
New secretary appointed
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06 Jul 2004 |
88(2)R |
Ad 26/05/04--------- us$ si 200000@1=200000 us$ ic 875001/1075001
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05 Jul 2004 |
88(2)R |
Ad 11/09/03--------- us$ si 875000@1
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05 Jul 2004 |
363s |
Return made up to 30/03/04; full list of members
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20 Apr 2004 |
288c |
Director's particulars changed
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15 Mar 2004 |
288b |
Director resigned
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24 Dec 2003 |
288b |
Director resigned
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02 Dec 2003 |
288a |
New director appointed
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03 Nov 2003 |
AA |
Full accounts made up to 31 December 2002
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19 Sep 2003 |
MISC |
Rescinding 882 cancel allotment
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18 Sep 2003 |
88(2)R |
Ad 11/09/03--------- us$ si 875000@1=875000 us$ ic 1/875001
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25 Apr 2003 |
363s |
Return made up to 30/03/03; no change of members
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28 Jan 2003 |
288c |
Director's particulars changed
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