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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26 Jan 2011 |
TM01 |
Termination of appointment of Efraim Bazia as a director
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10 Jan 2011 |
AR01 |
Annual return made up to 18 November 2010 with full list of shareholders
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10 Jan 2011 |
CH03 |
Secretary's details changed for Miss Karin Frances Watt on 18 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for Simon Marks on 18 November 2010
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07 Dec 2010 |
AP01 |
Appointment of Mr Robert Hayim as a director
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23 Aug 2010 |
TM01 |
Termination of appointment of Efraim Sagi as a director
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05 Jul 2010 |
TM01 |
Termination of appointment of Gerald Raingold as a director
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28 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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24 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2010
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25 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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25 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2009
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25 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2010
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29 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2010
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12 Jan 2010 |
AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
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12 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2009
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12 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2009
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08 Sep 2009 |
88(3) |
Particulars of contract relating to shares
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07 Sep 2009 |
88(2) |
Ad 03/09/09\gbp si 14096@0.0025=35.24\gbp ic 551223.6575/551258.8975\
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11 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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20 Apr 2009 |
88(2) |
Amending 88(2)
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09 Apr 2009 |
88(3) |
Particulars of contract relating to shares
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09 Apr 2009 |
88(2) |
Ad 26/03/09\gbp si 2539@0.0025=6.3475\gbp ic 551217.31/551223.6575\
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31 Jan 2009 |
88(2) |
Ad 19/01/09\gbp si 608000@0.0025=1520\gbp ic 549697.31/551217.31\
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31 Jan 2009 |
88(2) |
Ad 19/01/09\gbp si 7600000@0.0025=19000\gbp ic 530697.31/549697.31\
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27 Dec 2008 |
363a |
Return made up to 18/11/08; full list of members
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