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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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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19 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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03 Jan 2012 |
AR01 |
Annual return made up to 10 December 2011 with full list of shareholders
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03 Jan 2012 |
CH01 |
Director's details changed for Ms Nadine Jakes on 11 December 2010
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03 Jan 2012 |
CH01 |
Director's details changed for Mr Goran Stojilkovic on 11 December 2010
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03 Jan 2012 |
CH01 |
Director's details changed for Mrs Sara Jayne Vincent on 11 December 2010
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03 Jan 2012 |
CH03 |
Secretary's details changed for Ms Nadine Jakes on 11 December 2010
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13 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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05 Jan 2011 |
AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
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13 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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15 Nov 2010 |
CH01 |
Director's details changed for Mr Lars Peter Ramnborn on 15 November 2010
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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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24 Sep 2010 |
AP01 |
Appointment of Mr Lars Peter Ramnborn as a director
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23 Sep 2010 |
TM01 |
Termination of appointment of Svend Andersen as a director
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16 Mar 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
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16 Mar 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
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16 Mar 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
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16 Mar 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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31 Dec 2009 |
AR01 |
Annual return made up to 10 December 2009 with full list of shareholders
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