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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07 Mar 2011 |
OSDS01 |
Closure of UK establishment(s) BR007970 and overseas company FC025691 on 1 November 2010
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06 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007970 Person Authorised to Represent terminated 03/06/2010 bineet shah
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28 Jul 2010 |
OSTM01 |
Termination of appointment of Bineet Shah as a director
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01 Mar 2010 |
OSAP05 |
Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR007970 on 4 November 2009.
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01 Mar 2010 |
OSAP01 |
Appointment of a director
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18 Feb 2010 |
OSTM01 |
Termination of appointment of John Austin as a director
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18 Feb 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007970 Person Authorised to Represent terminated 02/10/2009 john philip austin
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007970 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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06 May 2009 |
BR6 |
Transaction BR6- BR007970 person authorised to represent appointed 10/03/2008 martin phillip lawrence brown -- address :1 churchill place, london, E14 5HP
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06 May 2009 |
BR4 |
Director appointed martin phillip lawrence brown
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03 Mar 2009 |
BR6 |
BR007970 person authorised to represent appointed 20/02/2009 priteshkumar murji pankahania -- address :1 churchill place, london, E14 5HP
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03 Mar 2009 |
BR6 |
BR007970 person authorised to represent terminated 31/01/2009 robert william russo
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03 Mar 2009 |
BR4 |
Director appointed priteshkumar pankhania
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03 Mar 2009 |
BR4 |
Appointment terminated director robert russo
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03 Mar 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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16 Jan 2009 |
AA |
Full accounts made up to 31 December 2007
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01 Oct 2008 |
BR6 |
BR007970 person authorised to represent terminated 01/10/2007 mark brown
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01 Oct 2008 |
BR4 |
Appointment terminated director mark brown
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19 Jul 2008 |
BR3 |
Ic change 26/08/05
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04 Jul 2008 |
BR4 |
Director appointed john austin
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04 Jul 2008 |
BR4 |
Appointment terminated director gerald brawn
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04 Jul 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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28 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
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28 Jan 2008 |
BR6 |
BR007970 pr terminated 12/09/07 ulah monuhar
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