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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12 Jun 2013 |
AP01 |
Appointment of Noorul Huda Tarapdar as a director
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03 Apr 2013 |
AP01 |
Appointment of John Lunsford Gregory Whittle as a director
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02 Apr 2013 |
TM01 |
Termination of appointment of Kenneth Goldman as a director
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20 Nov 2012 |
AA |
Accounts made up to 31 December 2011
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05 Nov 2012 |
AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
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05 Jan 2012 |
AP01 |
Appointment of Ms. Nancy Stewart Bush as a director
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14 Nov 2011 |
AR01 |
Annual return made up to 22 October 2011 with full list of shareholders
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05 Oct 2011 |
AA |
Accounts made up to 31 December 2010
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03 Oct 2011 |
TM01 |
Termination of appointment of Timothy Emanuelson as a director
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25 Feb 2011 |
AP01 |
Appointment of Timothy Curtis Emanuelson as a director
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25 Feb 2011 |
TM01 |
Termination of appointment of Robert Lerner as a director
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26 Oct 2010 |
AR01 |
Annual return made up to 22 October 2010 with full list of shareholders
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25 Sep 2010 |
AA |
Accounts made up to 31 December 2009
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10 Sep 2010 |
AD01 |
Registered office address changed from , Mazars Llp, Sovereign Court, Witan Gate, Central Milton Keynes, Buckinghamshire, MK9 2HP on 10 September 2010
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23 Oct 2009 |
AR01 |
Annual return made up to 22 October 2009 with full list of shareholders
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23 Oct 2009 |
CH01 |
Director's details changed for Robert Alan Lerner on 22 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Kenneth Allen Goldman on 22 October 2009
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08 Oct 2009 |
AA |
Accounts made up to 31 December 2008
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07 Feb 2009 |
288b |
Appointment terminated director andre stewart
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07 Feb 2009 |
288b |
Appointment terminated secretary todd nelson
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07 Feb 2009 |
288b |
Appointment terminated director ken xie
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07 Feb 2009 |
288a |
Director appointed robert alan lerner
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31 Oct 2008 |
363a |
Return made up to 22/10/08; full list of members
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08 Oct 2008 |
AA |
Accounts made up to 31 December 2007
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29 Dec 2007 |
AA |
Accounts made up to 31 December 2006
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