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 2011 |
CH01 |
Director's details changed for David Dey on 4 June 2010
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04 Feb 2011 |
CH01 |
Director's details changed for Niels Nielsen on 17 August 2010
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13 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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09 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sec 175(5) 21/07/2010
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09 Aug 2010 |
CC04 |
Statement of company's objects
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03 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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16 Mar 2010 |
AA |
Full accounts made up to 31 March 2009
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09 Feb 2010 |
AR01 |
Annual return made up to 13 January 2010 with full list of shareholders
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09 Feb 2010 |
CH01 |
Director's details changed for Gary Palmer on 1 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Patrick Lems on 1 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Peter Van Dijk on 1 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Ali Reza Sarikhani on 1 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Marcus Raithatha on 4 November 2009
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09 Feb 2010 |
CH01 |
Director's details changed for Mr Mark Holloway on 1 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for John Richard Sharman on 1 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Niels Nielsen on 1 January 2010
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09 Feb 2010 |
CH03 |
Secretary's details changed for Marcus Raithatha on 4 November 2009
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19 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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04 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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19 Nov 2009 |
AD01 |
Registered office address changed from 7Th Floor Brettenham House Lancaster Place London WC2E 7EN on 19 November 2009
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25 Jun 2009 |
288a |
Director appointed patrick lems
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24 Jun 2009 |
288a |
Director appointed john sharman
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13 May 2009 |
288b |
Appointment terminated director arjan hoop
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23 Feb 2009 |
288a |
Director appointed niels nielsen
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