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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14 Jun 2010 |
AP01 |
Appointment of Mr Michael Joseph Gutman as a director
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08 Feb 2010 |
AA |
Full accounts made up to 31 December 2008
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06 Jan 2010 |
CH03 |
Secretary's details changed for Jennifer Draper on 5 January 2010
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16 Nov 2009 |
AR01 |
Annual return made up to 30 October 2009 with full list of shareholders
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29 Oct 2009 |
CH01 |
Director's details changed for Peter Howard Miller on 1 October 2009
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29 Oct 2009 |
AD01 |
Registered office address changed from , 40 Berkeley Square, Level 1, London, W1J 5AL on 29 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Peter Howard Miller on 12 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Brian James Mackrill on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Peter Howard Miller on 1 October 2009
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06 Oct 2009 |
CH03 |
Secretary's details changed for Mr Leon Shelley on 1 October 2009
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06 Oct 2009 |
CH03 |
Secretary's details changed for Mr Leon Shelley on 1 October 2009
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02 Feb 2009 |
288c |
Secretary's change of particulars / jennifer draper / 23/01/2009
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10 Dec 2008 |
288a |
Secretary appointed jennifer draper
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03 Dec 2008 |
288b |
Appointment terminated secretary murray mccarthy
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04 Nov 2008 |
363a |
Return made up to 30/10/08; full list of members
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11 Sep 2008 |
288c |
Secretary's change of particulars / leon shelley / 15/07/2008
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08 Aug 2008 |
288c |
Secretary's change of particulars / leon shelley / 14/07/2008
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jul 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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