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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18 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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18 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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14 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Mar 2011 |
OSCC01 |
Alteration of constitutional documents on 10 February 2011
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21 Feb 2011 |
OSCC01 |
Alteration of constitutional documents on 21 January 2011
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03 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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03 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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27 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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23 Nov 2010 |
OSAP01 |
Appointment of a director
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23 Nov 2010 |
OSAP05 |
Appointment of Maria Alvarez Garcia as a person authorised to represent UK establishment BR007692 on 10 August 2010.
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22 Nov 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/07/10
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02 Sep 2010 |
OSTM01 |
Termination of appointment of Bineet Shah as a director
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01 Sep 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 06/08/2010 bineet shah
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27 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
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27 Aug 2010 |
OSTM01 |
Termination of appointment of Adam Loveridge as a director
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27 Aug 2010 |
OSAP01 |
Appointment of a director
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27 Aug 2010 |
OSAP05 |
Appointment of Ben Ferry as a person authorised to represent UK establishment BR007692 on 10 May 2010.
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11 Aug 2010 |
OSCC01 |
Alteration of constitutional documents on 22 July 2010
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11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007692 on 1 October 2009.
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18 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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28 Jul 2009 |
BR6 |
Transaction BR6- BR007692 person authorised to represent terminated 03/07/2009 christopher sean levy
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28 Jul 2009 |
BR6 |
Transaction BR6- BR007692 person authorised to represent appointed 03/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP
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28 Jul 2009 |
BR4 |
Director appointed adam loveridge
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28 Jul 2009 |
BR4 |
Appointment terminated director christopher levy
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28 Jul 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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