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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04 Feb 2013 |
AA |
Full accounts made up to 31 October 2012
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29 Oct 2012 |
AR01 |
Annual return made up to 27 October 2012 with full list of shareholders
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28 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2012
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28 Oct 2012 |
CH03 |
Secretary's details changed for Miss Justina Prytula on 27 October 2012
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17 Sep 2012 |
CH01 |
Director's details changed for Mr Gregory Kilborn Lockwood on 17 September 2012
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09 Jul 2012 |
AD01 |
Registered office address changed from Brook House, 229-243 Shepherd's Bush Road London W6 7AN United Kingdom on 9 July 2012
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18 Jun 2012 |
AP03 |
Appointment of Miss Justina Prytula as a secretary
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18 Jun 2012 |
TM02 |
Termination of appointment of Ketan Suchak as a secretary
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21 May 2012 |
AA |
Full accounts made up to 31 October 2011
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09 Dec 2011 |
AR01 |
Annual return made up to 27 October 2011 with full list of shareholders
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08 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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13 Apr 2011 |
AA |
Full accounts made up to 31 October 2010
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24 Dec 2010 |
AP03 |
Appointment of Mr Ketan Suchak as a secretary
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24 Dec 2010 |
TM02 |
Termination of appointment of Francoise Tustain as a secretary
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25 Nov 2010 |
AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
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25 Nov 2010 |
CH03 |
Secretary's details changed for Francoise Jacqueline Tustain on 17 June 2010
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25 Nov 2010 |
CH01 |
Director's details changed for Marcus Simon Ashley Grubb on 17 June 2010
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05 Jul 2010 |
AP01 |
Appointment of Mr Timothy Charles Levene as a director
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01 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2010
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25 Jun 2010 |
AP01 |
Appointment of Marcus Simon Ashley Grubb as a director
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25 Jun 2010 |
AP01 |
Appointment of Gregory Kilborn Lockwood as a director
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25 Jun 2010 |
CC04 |
Statement of company's objects
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25 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 May 2010 |
AA |
Full accounts made up to 31 October 2009
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21 Nov 2009 |
AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
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