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Company number 02238412

Date	Type	Description	View / Download
21 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(3 pages)
17 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(5 pages)
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jun 2015	AD01	Registered office address changed from 3rd Floor 12-14 Berry Street London EC1V 0AU to Unit 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS on 23 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Roberto Antoniotti as a director on 1 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Mirko Mario Scolari as a director on 1 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Sharon Mchallum as a director on 1 June 2015	(1 page)
22 Jun 2015	AP03	Appointment of Mrs Maria Anne Rands as a secretary on 1 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Miss Baljit Phull as a director on 1 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Anjan Malik as a director on 1 June 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(4 pages)
23 Jul 2014	AP01	Appointment of Mr Mirko Mario Scolari as a director on 1 May 2014	(2 pages)
14 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Roberto Antoniotti as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Marco Colombo as a director	(1 page)
27 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
05 Nov 2012	TM01	Termination of appointment of Klaus-Peter Beckmann as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
26 Jan 2012	CH01	Director's details changed for Mr Klaus-Peter Beckmann on 1 March 2011	(2 pages)
27 Nov 2011	AP01	Appointment of Mrs Sharon Mchallum as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Marco Colombo as a director	(2 pages)

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