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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04 May 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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27 Mar 2012 |
CC04 |
Statement of company's objects
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27 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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20 Jul 2011 |
TM01 |
Termination of appointment of Tatjana Bertele as a director
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02 Jun 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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16 Jul 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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02 Jun 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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02 Jun 2010 |
AD01 |
Registered office address changed from , Bentley House, 4a Diraeli Road, Putney, London, SW15 2DS on 2 June 2010
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01 Jun 2010 |
CH01 |
Director's details changed for David Willis on 12 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for John Hilary Neville Pearce on 12 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Tatjana Frederique Eleonora Paola Bertele on 12 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Kim Cheesley on 12 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mrs Barbara Ann Beard on 12 May 2010
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01 Jun 2010 |
CH04 |
Secretary's details changed for R N Hinde Limited on 12 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mary Pauline Balthazar on 12 May 2010
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28 May 2009 |
363a |
Return made up to 12/05/09; change of members
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28 May 2009 |
288b |
Appointment terminated director noreen walsh
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28 May 2009 |
288a |
Director appointed david willis
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08 Apr 2009 |
AA |
Full accounts made up to 31 December 2008
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16 Jun 2008 |
363s |
Return made up to 12/05/08; full list of members
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16 Jun 2008 |
288a |
Director appointed tatjana frederique eleonora paola bertele
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04 Jun 2008 |
288a |
Director appointed gary peter marshall
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04 Jun 2008 |
288b |
Appointment terminated director kenneth rush
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07 Apr 2008 |
AA |
Full accounts made up to 31 December 2007
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