Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2009 |
363a |
Return made up to 18/05/09; full list of members
|
|
|
18 May 2009 |
88(2) |
Ad 13/05/09\gbp si 41862@0.01=418.62\gbp ic 210389.26/210807.88\
|
|
|
15 May 2009 |
288b |
Appointment terminated director michael klena
|
|
|
15 May 2009 |
288b |
Appointment terminated director richard taylor
|
|
|
15 May 2009 |
288a |
Director appointed mr. Nick novakovic
|
|
|
13 Jan 2009 |
88(2) |
Ad 05/01/09\gbp si 154198@0.01=1541.98\gbp ic 208847.28/210389.26\
|
|
|
27 Dec 2008 |
88(2) |
Ad 19/12/08\gbp si 63969@0.01=639.69\gbp ic 208207.59/208847.28\
|
|
|
27 Dec 2008 |
88(2) |
Ad 19/12/08\gbp si 138778@0.01=1387.78\gbp ic 206819.81/208207.59\
|
|
|
09 Dec 2008 |
287 |
Registered office changed on 09/12/2008 from, 42ND floor, 1 canada square, canary wharf, london, E14 5AA
|
|
|
31 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
18 Aug 2008 |
88(2) |
Ad 08/08/08\gbp si 145427@0.01=1454.27\gbp ic 205365.54/206819.81\
|
|
|
12 Jun 2008 |
363a |
Return made up to 18/05/08; full list of members
|
|
|
11 Jun 2008 |
288a |
Director appointed mr. Michael simon klena
|
|
|
11 Jun 2008 |
288b |
Appointment terminated director jack verkruysse
|
|
|
18 Jan 2008 |
AA |
Group of companies' accounts made up to 31 December 2006
|
|
|
03 Jan 2008 |
88(2)R |
Ad 29/12/06--------- £ si 3000@.01
|
|
|
03 Jan 2008 |
88(2)R |
Ad 19/12/07--------- £ si 170074@.01=1700 £ ic 203664/205364
|
|
|
10 Oct 2007 |
88(2)R |
Ad 27/09/07--------- £ si 141728@.01=1417 £ ic 202247/203664
|
|
|
29 Jun 2007 |
363a |
Return made up to 18/05/07; full list of members
|
|
|
28 Feb 2007 |
88(2)R |
Ad 29/12/06--------- £ si 3000@.01=30 £ ic 205217/205247
|
|
|
18 Jan 2007 |
AA |
Group of companies' accounts made up to 31 December 2005
|
|
|
15 Jan 2007 |
88(2)R |
Ad 29/12/06--------- £ si 3000@1=3000 £ ic 202217/205217
|
|
|
04 Jan 2007 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Jan 2007 |
88(2)R |
Ad 22/12/06--------- £ si 10000@.01=100 £ ic 202117/202217
|
|
|
15 Dec 2006 |
288c |
Director's particulars changed
|
|