Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2011 |
TM01 |
Termination of appointment of Alexander Berger as a director
|
|
|
04 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
18 May 2011 |
AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
|
|
|
08 Nov 2010 |
CH03 |
Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Mr Robert Mitchell Tartaglia on 18 October 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Dr Gerhard Martin Spengelin on 18 October 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Alexander Andreas Michael Berger on 18 October 2010
|
|
|
26 Oct 2010 |
AD01 |
Registered office address changed from , 27 Leadenhall Street, London, EC3A 1AA on 26 October 2010
|
|
|
22 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
04 Jun 2010 |
CH01 |
Director's details changed for Dr Gerhard Martin Spengelin on 27 May 2010
|
|
|
19 May 2010 |
CH01 |
Director's details changed for Robert Mitchell Tartaglia on 18 May 2010
|
|
|
18 May 2010 |
AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
|
|
|
18 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
17 May 2010 |
AD02 |
Register inspection address has been changed
|
|
|
16 Jan 2010 |
CH03 |
Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009
|
|
|
16 Jan 2010 |
CH01 |
Director's details changed for Dr Gerhard Martin Spengelin on 23 December 2009
|
|
|
16 Jan 2010 |
CH01 |
Director's details changed for Alexander Andreas Michael Berger on 23 December 2009
|
|
|
16 Jan 2010 |
CH01 |
Director's details changed for Robert Mitchell Tartaglia on 23 December 2009
|
|
|
25 Jul 2009 |
288b |
Appointment terminated director douglas pennycuick
|
|
|
25 Jul 2009 |
288a |
Director appointed alexander andreas michael berger
|
|
|
22 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
05 Jun 2009 |
363a |
Return made up to 01/05/09; full list of members
|
|
|
29 Sep 2008 |
288b |
Appointment terminated director reinhard schwarz
|
|
|
14 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
06 May 2008 |
363a |
Return made up to 01/05/08; full list of members
|
|