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Company number 01213106

Date	Type	Description	View / Download
27 Nov 2012	AP01	Appointment of Mr Philippe Conus as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AP01	Appointment of Mr Mark Douglas Andrews as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Serge Clemente as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Philippe Leclercq as a director	(1 page)
20 Dec 2010	AP01	Appointment of Mr Alain Bellanger as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Christopher Kenneally as a director	(1 page)
20 Dec 2010	AP03	Appointment of Mr Warren Philip Jones as a secretary	(2 pages)
20 Dec 2010	TM02	Termination of appointment of Nicola Taylor as a secretary	(1 page)
11 Nov 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
11 Nov 2010	CH01	Director's details changed for Serge Clemente on 30 August 2010	(2 pages)
11 Nov 2010	CH01	Director's details changed for Mr Philippe Jean Roger Leclercq on 30 August 2010	(2 pages)
04 Oct 2010	AP03	Appointment of Mrs Nicola Taylor as a secretary	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Andrew Wilkinson as a secretary	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 12,263,621	(4 pages)
30 Jul 2010	SH19	Statement of capital on 30 July 2010 GBP 1,500,000	(4 pages)
30 Jul 2010	TM01	Termination of appointment of Xavier Chaumont as a director	(2 pages)
30 Jul 2010	SH20	Statement by directors	(1 page)
30 Jul 2010	CAP-SS	Solvency statement dated 23/07/10	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)