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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10 Jun 2011 |
CH01 |
Director's details changed for Lady Susan Avril Chinn on 10 June 2011
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10 Jun 2011 |
CH03 |
Secretary's details changed for Sachin Mevada on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Alan Yentob on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Anthony Fredrick Simpson on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Ms Francesca Mary Robinson on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Mr Vincent Gerald O'brien on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Anita Nanda Khiara on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Richard Gordon Handover on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Mrs Erica Jane Bolton on 10 June 2011
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10 Jun 2011 |
CH01 |
Director's details changed for Sunetra Devi Atkinson on 10 June 2011
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19 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 no member list
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04 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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01 Oct 2010 |
CH01 |
Director's details changed for Jane Tyler on 30 September 2010
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30 Sep 2010 |
CH01 |
Director's details changed for Alan Yentob on 30 September 2010
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30 Sep 2010 |
CH01 |
Director's details changed for Anthony Fredrick Simpson on 30 September 2010
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30 Sep 2010 |
CH01 |
Director's details changed for Anita Nanda Khiara on 30 September 2010
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30 Sep 2010 |
CH01 |
Director's details changed for Sunetra Devi Atkinson on 30 September 2010
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09 Sep 2010 |
AD01 |
Registered office address changed from , Arches 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010
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09 Sep 2010 |
AD01 |
Registered office address changed from , 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010
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08 Sep 2010 |
AD01 |
Registered office address changed from , Sherborne House, 34 Decima Street, London, SE1 4QQ on 8 September 2010
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04 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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28 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 no member list
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28 Oct 2009 |
TM01 |
Termination of appointment of Jan Stahl Von Holstein as a director
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28 Oct 2009 |
CH01 |
Director's details changed for Francesca Mary Carter on 31 December 2008
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