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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22 Sep 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
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22 Sep 2011 |
OSTM01 |
Termination of appointment of Stephen Ullman as a director
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17 Aug 2011 |
AA01 |
Previous accounting period shortened from 31 December 2010 to 20 December 2010
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01 Feb 2011 |
OSAP05 |
Appointment of Ashley Hudd as a person authorised to represent UK establishment BR009963 on 24 August 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 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2010 florian huber
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15 Nov 2010 |
OSTM01 |
Termination of appointment of Florian Huber as a director
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27 Aug 2010 |
OSAP05 |
Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 17 June 2010.
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ANNOTATION
Clarification This document is a duplicate of form OSAP05 registered on 09/08/2010 for Kostyantyn Lykhman.
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27 Aug 2010 |
OSAP01 |
Appointment of a director
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ANNOTATION
Clarification This document is a duplicate of form OSAP01 registered on 09/08/2010 for Kostyantyn Lykhman.
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09 Aug 2010 |
OSAP05 |
Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 17 June 2010.
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09 Aug 2010 |
OSAP01 |
Appointment of a director
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Adam Loveridge as a director
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01 Mar 2010 |
OSAP05 |
Appointment of Florian Huber as a person authorised to represent UK establishment BR009963 on 18 November 2009.
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01 Mar 2010 |
OSAP01 |
Appointment of a director
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18 Feb 2010 |
OSAP05 |
Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR009963 on 26 August 2009.
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18 Feb 2010 |
OSAP01 |
Appointment of a director
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009963 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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28 Sep 2009 |
BR6 |
Transaction BR6- BR009963 person authorised to represent terminated 28/08/2009 jonathan patrick binks
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28 Sep 2009 |
BR4 |
Appointment terminated director jonathan binks
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28 Apr 2009 |
BR3 |
Ic change 09/01/09
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09 Dec 2008 |
BR6 |
BR009963 person authorised to represent terminated 24/10/2008 graham martin wade
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09 Dec 2008 |
BR4 |
Appointment terminated director graham wade
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