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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10 Jan 2012 |
CH01 |
Director's details changed for Walter Friedrich Huhn on 31 December 2011
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10 Jan 2012 |
CH01 |
Director's details changed for Mr Cyrus David Jilla on 31 December 2011
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09 Jan 2012 |
AD04 |
Register(s) moved to registered office address
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09 Jan 2012 |
CH01 |
Director's details changed for Hans Joachim Westermann on 31 December 2011
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09 Jan 2012 |
CH01 |
Director's details changed for Daniel Patrick Coady on 31 December 2011
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09 Jan 2012 |
CH03 |
Secretary's details changed for Mrs Lynsey Ann Blair on 31 December 2011
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07 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Jun 2011 |
CH01 |
Director's details changed for Mr Cyrus David Jilla on 1 June 2011
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02 Jun 2011 |
AD01 |
Registered office address changed from , Kings Ride Park, Ascot, Berkshire, SL5 8BP on 2 June 2011
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01 Jun 2011 |
AP03 |
Appointment of Mrs Lynsey Ann Blair as a secretary
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01 Jun 2011 |
TM02 |
Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
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21 Mar 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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21 Mar 2011 |
CH04 |
Secretary's details changed for Morley & Scott Corporate Services Limited on 1 December 2010
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21 Mar 2011 |
AD03 |
Register(s) moved to registered inspection location
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21 Mar 2011 |
AD02 |
Register inspection address has been changed
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21 Mar 2011 |
CH01 |
Director's details changed for Walter Friedrich Huhn on 1 December 2010
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21 Mar 2011 |
CH01 |
Director's details changed for Hans Joachim Westermann on 1 December 2010
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07 Jan 2011 |
AP01 |
Appointment of Cyrus David Jilla as a director
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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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12 Mar 2010 |
CH04 |
Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
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11 Mar 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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24 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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24 Feb 2009 |
288a |
Director appointed walter friedrich huhn
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13 Feb 2009 |
363a |
Return made up to 31/12/08; full list of members
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25 Nov 2008 |
288a |
Director appointed daniel patrick coady
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