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 Jan 2011 |
AA |
Accounts for a dormant company made up to 31 December 2009
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12 Nov 2010 |
AP01 |
Appointment of Mr David Alker as a director
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03 Nov 2010 |
AR01 |
Annual return made up to 9 October 2010 with full list of shareholders
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ANNOTATION
Second filed AR01 Registered on 25/06/2012.
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29 Sep 2010 |
TM01 |
Termination of appointment of Marcel Kooij as a director
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ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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08 Sep 2010 |
TM01 |
Termination of appointment of Marcel Kooij as a director
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17 Nov 2009 |
AD01 |
Registered office address changed from , 2Nd Floor, 25 Copthall Avenue, London, EC2R 7BP on 17 November 2009
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04 Nov 2009 |
AR01 |
Annual return made up to 9 October 2009 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 15/06/2012
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03 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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28 Jan 2009 |
AA |
Accounts for a small company made up to 31 December 2007
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 8/9\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 7/8\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 6/7\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 5/6\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 4/5\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 3/4\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 2/3\
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27 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 1@1=1\gbp ic 1/2\
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27 Oct 2008 |
363a |
Return made up to 23/10/08; full list of members
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11 Jun 2008 |
288c |
Director's change of particulars / marcel kooij / 19/05/2008
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01 May 2008 |
288a |
Director appointed guy trevor parker
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30 Apr 2008 |
288b |
Appointment terminated director martin taylor
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12 Feb 2008 |
288a |
New director appointed
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12 Dec 2007 |
287 |
Registered office changed on 12/12/07 from: 25 copthall avenue, london, EC2R 7BP
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13 Nov 2007 |
363a |
Return made up to 13/11/07; full list of members
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07 Nov 2007 |
288a |
New director appointed
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