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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03 Sep 2013 |
AA |
Accounts for a dormant company made up to 30 November 2012
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26 Mar 2013 |
AR01 |
Annual return made up to 18 March 2013 with full list of shareholders
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19 Mar 2013 |
AD02 |
Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom
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19 Mar 2013 |
AD03 |
Register(s) moved to registered inspection location
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29 Aug 2012 |
AA |
Accounts for a dormant company made up to 30 November 2011
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29 Aug 2012 |
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England on 29 August 2012
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11 Apr 2012 |
AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
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28 Mar 2012 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
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25 Aug 2011 |
AA |
Accounts for a dormant company made up to 30 November 2010
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12 Apr 2011 |
AR01 |
Annual return made up to 18 March 2011 with full list of shareholders
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23 Nov 2010 |
AA |
Accounts for a dormant company made up to 30 November 2009
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15 Nov 2010 |
AD01 |
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 November 2010
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15 Nov 2010 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary
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15 Nov 2010 |
TM02 |
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
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22 Apr 2010 |
AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
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22 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
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22 Apr 2010 |
AD02 |
Register inspection address has been changed
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22 Apr 2010 |
CH01 |
Director's details changed for Lawrence B Benenson on 18 March 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Frederick C Benenson on 18 March 2010
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22 Apr 2010 |
CH04 |
Secretary's details changed for Clifford Chance Secretaries Limited on 18 March 2010
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10 Oct 2009 |
AA |
Accounts for a dormant company made up to 30 November 2008
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06 Apr 2009 |
363a |
Return made up to 18/03/09; full list of members
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18 Sep 2008 |
AA |
Accounts for a dormant company made up to 30 November 2007
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19 Mar 2008 |
363a |
Return made up to 18/03/08; full list of members
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22 Nov 2007 |
AA |
Accounts for a dormant company made up to 30 November 2006
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