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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23 Jan 2013 |
AR01 |
Annual return made up to 15 January 2013 with full list of shareholders
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22 Jan 2013 |
CH01 |
Director's details changed for Mr Sean O'shea on 1 January 2013
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22 Jan 2013 |
CH01 |
Director's details changed for Mr Julian Christopher William Benkel on 1 January 2013
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22 Jan 2013 |
CH01 |
Director's details changed for Mr Gabriel Simon Behr on 7 June 2011
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01 Oct 2012 |
AP01 |
Appointment of Mr Vincent Gerritsen as a director
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01 Oct 2012 |
AP01 |
Appointment of Mr Luite Abel Veenstra as a director
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15 Feb 2012 |
AR01 |
Annual return made up to 15 January 2012 with full list of shareholders
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07 Feb 2012 |
AA |
Group of companies' accounts made up to 31 August 2011
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22 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 Mar 2011 |
AD01 |
Registered office address changed from Fourth Floor, Weston House 246 High Holborn London WC1V 7EX on 17 March 2011
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24 Feb 2011 |
AA |
Group of companies' accounts made up to 31 August 2010
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10 Feb 2011 |
AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
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07 Oct 2010 |
AP01 |
Appointment of Mr Andrew David Clapp as a director
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29 Jun 2010 |
TM01 |
Termination of appointment of Anita Gregson as a director
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15 Feb 2010 |
AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
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15 Feb 2010 |
CH01 |
Director's details changed for Mr Robert Sean Mcclatchey on 1 October 2009
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18 Jan 2010 |
AA |
Group of companies' accounts made up to 31 August 2009
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02 Jun 2009 |
AA |
Group of companies' accounts made up to 31 August 2008
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30 Jan 2009 |
363a |
Return made up to 15/01/09; full list of members
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15 Dec 2008 |
122 |
Conso
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15 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 08/12/2008
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03 Nov 2008 |
88(2) |
Ad 31/08/08\gbp si 494189023@0.001=494189.023\gbp ic 4692272.7492/5186461.7722\
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03 Nov 2008 |
88(2) |
Ad 31/08/08\gbp si 2489502238@0.001=2489502.238\gbp ic 2202770.5112/4692272.7492\
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