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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11 Jun 2013 |
AR01 |
Annual return made up to 7 June 2013 no member list
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06 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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07 Jun 2012 |
AR01 |
Annual return made up to 7 June 2012 no member list
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08 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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08 Jun 2011 |
AR01 |
Annual return made up to 7 June 2011 no member list
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08 Jun 2011 |
CH01 |
Director's details changed for Ove Selleberg on 6 June 2011
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21 Feb 2011 |
TM01 |
Termination of appointment of Maurice Bembridge as a director
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16 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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19 Jul 2010 |
CH01 |
Director's details changed for Paul Eales on 19 July 2010
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09 Jun 2010 |
AR01 |
Annual return made up to 7 June 2010 no member list
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09 Jun 2010 |
CH01 |
Director's details changed for Mr Christopher Lars Henrik Hanell on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Neil Chapman Coles on 7 June 2010
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09 Jun 2010 |
CH03 |
Secretary's details changed for Mr Jonathan Rupert Orr on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for David John Russell on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for James Stephen Spence on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Ove Selleberg on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Maurice Bembridge on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Mr Angel Gallardo on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Mr John Eudes O'leary on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Robert William Lee on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for David Jones on 7 June 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Paul Eales on 7 June 2010
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09 Jun 2010 |
AD01 |
Registered office address changed from Pga Building, Wentworth Drive Virginia Water Surrey GU25 4LX on 9 June 2010
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10 May 2010 |
CH01 |
Director's details changed for Mr Mark Adrian Roe on 13 April 2010
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06 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re minutes, accts + auditors business 06/07/2009
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