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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08 Mar 2012 |
OSDS01 |
Closure of UK establishment(s) BR007387 and overseas company FC024955 on 20 December 2011
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09 Sep 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 11/05/11
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09 Sep 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 16/08/04
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03 Aug 2011 |
OSAP05 |
Appointment of Jonathan Michael Wlathoe as a person authorised to represent UK establishment BR007387 on 18 April 2011.
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03 Aug 2011 |
OSAP01 |
Appointment of a director
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03 May 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
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03 May 2011 |
OSTM01 |
Termination of appointment of Navjyot Dhillon as a director
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19 Apr 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
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19 Apr 2011 |
OSTM01 |
Termination of appointment of Sander Eijkenduijn as a director
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07 Mar 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote
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07 Mar 2011 |
OSTM01 |
Termination of appointment of Carmina Cortes Argote as a director
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01 Feb 2011 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR007387 on 14 December 2010.
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01 Feb 2011 |
OSAP01 |
Appointment of a director
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28 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 Sander Eijkenduijn as a person authorised to represent UK establishment BR007387 on 9 August 2010.
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01 Sep 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 06/08/2010 bineet shah
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01 Sep 2010 |
OSTM01 |
Termination of appointment of Bineet Shah as a director
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11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007387 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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11 Jul 2009 |
BR4 |
Director appointed cara schulze
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11 Jul 2009 |
BR6 |
Transaction BR6- BR007387 person authorised to represent appointed 13/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP
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11 Jul 2009 |
BR4 |
Director appointed carmina cortes argote
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11 Jul 2009 |
BR6 |
Transaction BR6- BR007387 person authorised to represent appointed 13/05/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
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16 Jun 2009 |
BR6 |
Transaction BR6- BR007387 person authorised to represent terminated 01/05/2009 simon stuart haworth
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