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)
|
|
09 Feb 2012 |
OSAP05 |
Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR012703 on 2 February 2012.
|
|
|
09 Feb 2012 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
|
|
|
09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR012703 - person authorised to accept service, Bridget Mary Creegan 1 Water Street London WC2R 3LA
|
|
|
09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR012703 - person authorised to represent, Bridget Mary Creegan 1 Water Street London WC2R 3LA
|
|
|
09 Feb 2012 |
OSTN01-CHNG |
Transitional return for BR012703 - Changes made to the UK establishment, Business Change Null
|
|
|
09 Feb 2012 |
OSTN01-CHNG |
Transitional return for BR012703 - Changes made to the UK establishment, Address Change Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
|
|
|
09 Feb 2012 |
OSTN01-CHNG |
Transitional return for FC002675 - Changes made to the UK establishment, Change of Address Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
|
|
|
09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR012703 - person authorised to represent, Richard Cordeschi 1 Water Street London WC2R 3LA
|
|
|
09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR012703 - person authorised to accept service, Richard Cordeschi 1 Water Street London WC2R 3LA
|
|
|
24 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
05 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
|
|
|
06 Feb 2010 |
AA |
Full accounts made up to 31 December 2008
|
|
|
26 Jan 2009 |
AA |
Full accounts made up to 31 December 2007
|
|
|
18 Dec 2008 |
MISC |
692(1)(B) Terminate appointment director/ paul ashley rayner
|
|
|
18 Dec 2008 |
MISC |
692(1)(B) Terminate appointment director/ david cameron potter
|
|
|
18 Dec 2008 |
MISC |
692(1)(B) Terminate appointment director/ david andrew swann
|
|
|
03 Apr 2008 |
363a |
Return made up to 28/02/08; full list of members
|
|
|
01 Apr 2008 |
MISC |
Dir res 31/12/2007 antonio monteiro de castro
|
|
|
29 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
|
|
|
13 Jul 2007 |
363a |
Return made up to 28/02/07; full list of members
|
|
|
13 Jul 2007 |
692(1)(b) |
Director's particulars changed
|
|
|
30 Nov 2006 |
FPA |
First pa details changed murray gilliland c anderson + 2 globe house 4 temple place london WC2R 2PG
|
|
|
30 Nov 2006 |
692(1)(c) |
Pa:res/par
|
|
|
30 Oct 2006 |
AA |
Full accounts made up to 31 December 2005
|
|
|
07 Sep 2006 |
692(1)(b) |
Director's particulars changed
|
|