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Company number 01295174

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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)
15 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
15 Jan 2014 AP01 Appointment of Mr Giles Fernando as a director
15 Jan 2014 TM01 Termination of appointment of Prashant Naik as a director
15 Jan 2014 AP01 Appointment of Mr John Monks as a director
15 Jan 2014 TM01 Termination of appointment of Mark Haysom as a director
15 Jan 2014 TM01 Termination of appointment of Tennyson Williams as a director
24 Jun 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 31 December 2012 no member list
14 Jan 2013 AUD Auditor's resignation
09 Jan 2013 TM02 Termination of appointment of David Woodbine as a secretary
09 Jan 2013 AP03 Appointment of Mr Stephen John Eddy as a secretary
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Mr Mark Derrick Haysom as a director
15 Jul 2011 AP01 Appointment of Ms Gemma Charlotte Peters as a director
15 Jul 2011 TM01 Termination of appointment of Annie Moreton as a director
18 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
12 Jan 2011 AP01 Appointment of Mr Tennyson Jonathan Claude Williams as a director
12 Jan 2011 TM01 Termination of appointment of Richard Lewis as a director
12 Jan 2011 TM01 Termination of appointment of Adriano Campolina De Oliveira Soares as a director
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Sep 2010 AD01 Registered office address changed from Hamlyn House Archway London N19 5PG on 3 September 2010
04 Jun 2010 AP03 Appointment of Mr David Mark Woodbine as a secretary
19 Apr 2010 AP01 Appointment of Ms Patricia Whaley as a director