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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14 Aug 2013 |
OSDS01 |
Closure of UK establishment(s) BR009579 and overseas company FC027821 on 26 July 2013
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01 Jul 2013 |
OSCH03 |
Director's details changed for Richard Peter Stokes on 31 December 2012
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01 Jul 2013 |
OSCH07 |
Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009579 on 31 December 2012
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28 May 2013 |
OSCH07 |
Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009579 on 31 October 2011
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28 May 2013 |
OSCH03 |
Director's details changed for Ben Ferry on 31 October 2011
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20 Feb 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 21/01/2013 adam julian moses
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20 Feb 2013 |
OSTM01 |
Termination of appointment of Adam Moses as a director
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12 Feb 2013 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/01/13
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14 Feb 2012 |
AA01 |
Previous accounting period extended from 6 December 2011 to 31 December 2011
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26 Jan 2012 |
AA |
Full accounts made up to 6 December 2010
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17 Jan 2012 |
OSAP05 |
Appointment of Ben Ferry as a person authorised to represent UK establishment BR009579 on 19 September 2011.
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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17 Jan 2012 |
OSAP05 |
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009579 on 19 September 2011.
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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16 Jan 2012 |
OSTM01 |
Termination of appointment of Giovanni Ciuccio as a director
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16 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
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28 Jan 2011 |
OSAP01 |
Appointment of a director
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28 Jan 2011 |
OSAP05 |
Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009579 on 23 August 2010.
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06 Jan 2011 |
AA |
Full accounts made up to 6 December 2009
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Darren Lui as a director
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009579 on 1 October 2009.
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30 Dec 2009 |
AA |
Full accounts made up to 6 December 2008
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30 Sep 2009 |
BR6 |
Transaction BR6- BR009579 person authorised to represent terminated 25/08/2009 daniel james hodge
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29 Sep 2009 |
BR4 |
Appointment terminated director daniel hodge
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