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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27 Aug 2008 |
363a |
Return made up to 10/08/08; full list of members
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10 Jul 2008 |
288a |
Director appointed gianmario tondato da ruos
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11 Jun 2008 |
288b |
Appointment terminated director jose leo
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11 Jun 2008 |
288b |
Appointment terminated secretary susan welch
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11 Jun 2008 |
287 |
Registered office changed on 11/06/2008 from, 130 wilton road, london, SW1V 1LQ
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11 Jun 2008 |
288a |
Director appointed jose maria palencia
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11 Jun 2008 |
288a |
Secretary appointed monica lopez - monis gallego
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02 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2008 |
AA |
Full accounts made up to 31 December 2007
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06 Sep 2007 |
363a |
Return made up to 10/08/07; full list of members
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19 Jun 2007 |
288c |
Director's particulars changed
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19 Jun 2007 |
288c |
Secretary's particulars changed
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08 Jun 2007 |
AA |
Full accounts made up to 31 December 2006
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06 Jun 2007 |
287 |
Registered office changed on 06/06/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ
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27 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Jan 2007 |
395 |
Particulars of mortgage/charge
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30 Jan 2007 |
AA |
Full accounts made up to 31 March 2006
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18 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise agreements 01/12/06
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18 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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18 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Dec 2006 |
155(6)a |
Declaration of assistance for shares acquisition
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15 Nov 2006 |
288c |
Secretary's particulars changed
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31 Oct 2006 |
288a |
New director appointed
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26 Oct 2006 |
287 |
Registered office changed on 26/10/06 from: 130 wilton road, london, SW1V 1LQ
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