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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17 Mar 2011 |
OSTM01 |
Termination of appointment of Russell Smith as a director
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24 Jan 2011 |
OSAP01 |
Appointment of a director
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26 Oct 2010 |
OSCH03 |
Director's details changed for Russell Colin Smith on 1 October 2010
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26 Oct 2010 |
OSCH03 |
Director's details changed for Jonathon Michael Sellar on 1 October 2010
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26 Oct 2010 |
OSCH03 |
Director's details changed for Livio Fenati on 1 October 2010
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26 Oct 2010 |
OSCH03 |
Director's details changed for Anthony Charles Vaughn on 1 October 2010
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26 Oct 2010 |
OSTM01 |
Termination of appointment of Jeffrey Kendrew as a director
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26 Oct 2010 |
OSCH02 |
Details changed for an overseas company - 4, Rue Alphonse Weicker, Luxembourg, L-2721
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17 Jun 2010 |
OSCH01 |
Details changed for a UK establishment - BR010447 Address Change 15TH floor 5 aldermanbury square, london, EC2V 7HR,1 October 2009
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02 Feb 2010 |
AA |
Full accounts made up to 30 June 2009
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08 Jan 2010 |
OSAP01 |
Appointment of a director
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28 Oct 2009 |
OSAD02 |
Location of register of charges has been changed
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26 Oct 2009 |
OSTM01 |
Termination of appointment of Antonio Lo Bianco as a director
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15 Oct 2009 |
OSCC01 |
Alteration of constitutional documents on 28 July 2009
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09 Oct 2009 |
OSTM01 |
Termination of appointment of Mark Dunstan as a director
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09 Oct 2009 |
OSTM01 |
Termination of appointment of Yves Elsen as a director
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09 Oct 2009 |
OSTM01 |
Termination of appointment of David Robinson as a director
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09 Oct 2009 |
OSTM01 |
Termination of appointment of Nicolas Comes as a director
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09 Oct 2009 |
OSTM01 |
Termination of appointment of Nicholas West as a director
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09 Oct 2009 |
OSAP01 |
Appointment of a director
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09 Oct 2009 |
OSAP01 |
Appointment of a director
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09 Oct 2009 |
OSAP01 |
Appointment of a director
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09 Oct 2009 |
OSAP01 |
Appointment of a director
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09 Oct 2009 |
OSAP01 |
Appointment of a director
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14 Aug 2009 |
AA |
Full accounts made up to 30 June 2008
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