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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28 Feb 2013 |
AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
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26 Feb 2013 |
CH01 |
Director's details changed for Mr Richard Evan Hobby on 29 January 2013
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26 Feb 2013 |
CH01 |
Director's details changed for Mr Martin James Bartlett on 29 January 2013
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26 Feb 2013 |
CH01 |
Director's details changed for Mr Paul Kambanaros on 29 January 2013
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26 Feb 2013 |
CH01 |
Director's details changed for Mr Richard Paul Goudis on 29 January 2013
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29 Jan 2013 |
AD01 |
Registered office address changed from Senator Court, 4 Belmont Road Uxbridge Middlesex UB8 1HB on 29 January 2013
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04 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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21 Mar 2012 |
AR01 |
Annual return made up to 22 February 2012 with full list of shareholders
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02 Mar 2012 |
AD02 |
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
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04 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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29 Sep 2011 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
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01 Mar 2011 |
AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Richard Paul Goudis on 21 February 2011
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Martin James Bartlett on 21 February 2011
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Paul Kambanaros on 21 February 2011
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01 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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03 Mar 2010 |
AR01 |
Annual return made up to 22 February 2010 with full list of shareholders
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02 Mar 2010 |
CH01 |
Director's details changed for Martin James Bartlett on 31 December 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Richard Paul Goudis on 22 February 2010
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02 Mar 2010 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary
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02 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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02 Mar 2010 |
AD02 |
Register inspection address has been changed
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02 Mar 2010 |
TM01 |
Termination of appointment of Tmf Corporate Administration Services Limited as a director
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02 Mar 2010 |
CH01 |
Director's details changed for Paul Kambanaros on 22 February 2010
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02 Mar 2010 |
CH01 |
Director's details changed for Richard Evan Hobby on 22 February 2010
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