Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
|
|
|
31 Aug 2011 |
AP01 |
Appointment of Mr James Rhyu as a director
|
|
|
31 Aug 2011 |
TM01 |
Termination of appointment of Eleanor Krivicic as a director
|
|
|
02 Feb 2011 |
AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
|
|
|
02 Feb 2011 |
CH01 |
Director's details changed for Ms Eleanor Krivicic on 1 January 2011
|
|
|
28 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
|
|
|
12 Nov 2010 |
AP01 |
Appointment of Mr. Curtis Bowen Anderson as a director
|
|
|
11 Nov 2010 |
TM01 |
Termination of appointment of Kristin Dye as a director
|
|
|
27 Apr 2010 |
TM01 |
Termination of appointment of Jane Thompson as a director
|
|
|
12 Mar 2010 |
AD01 |
Registered office address changed from C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 12 March 2010
|
|
|
11 Mar 2010 |
AD01 |
Registered office address changed from C/O G Rai Skadden Arps 40 Bank Street Canary Wharf London E14 5DS on 11 March 2010
|
|
|
01 Mar 2010 |
AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
|
|
|
08 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2010
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Kristin Dye on 1 January 2010
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Ms Jane Thompson on 1 January 2010
|
|
|
06 Jan 2010 |
AD01 |
Registered office address changed from the Communications Building 48 Leicester Square London WC2H 7LT on 6 January 2010
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Ms Eleanor Krivicic on 1 January 2010
|
|
|
02 Jun 2009 |
288a |
Director appointed ms jane thompson
|
|
|
27 Apr 2009 |
287 |
Registered office changed on 27/04/2009 from, the communications building 48 leciester square, london, WC2H 7LT
|
|
|
22 Apr 2009 |
SA |
Statement of affairs
|
|
|
22 Apr 2009 |
88(2) |
Ad 13/02/09\gbp si 100@1=100\gbp ic 1/101\
|
|
|
17 Apr 2009 |
225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
|
|
|
07 Apr 2009 |
287 |
Registered office changed on 07/04/2009 from, communications building 48 leicester square, london, WC2H 7LR
|
|
|
03 Feb 2009 |
288a |
Director appointed kristin dye
|
|
|
02 Feb 2009 |
288c |
Director's change of particulars / eleanor krivicic / 30/01/2009
|
|