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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17 Sep 2009 |
88(2) |
Ad 07/09/09\gbp si 11@1=11\gbp ic 1020018/1020029\
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03 Sep 2009 |
88(3) |
Particulars of contract relating to shares
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03 Sep 2009 |
88(2) |
Ad 24/08/09\gbp si 1@1=1\gbp ic 1020017/1020018\
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03 Sep 2009 |
88(3) |
Particulars of contract relating to shares
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03 Sep 2009 |
88(2) |
Ad 24/08/09\gbp si 6@1=6\gbp ic 1020011/1020017\
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02 Jun 2009 |
287 |
Registered office changed on 02/06/2009 from, 84 eccleston square, london, SW1V 1PX, united kingdom
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13 May 2009 |
AA |
Full accounts made up to 31 December 2008
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25 Feb 2009 |
287 |
Registered office changed on 25/02/2009 from, mccann-erickson house, 7-11 herbrand street, london, WC1N 1EX
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08 Feb 2009 |
88(3) |
Particulars of contract relating to shares
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08 Feb 2009 |
88(2) |
Ad 19/01/09\gbp si 1@1=1\gbp ic 1020010/1020011\
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08 Feb 2009 |
88(3) |
Particulars of contract relating to shares
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08 Feb 2009 |
88(2) |
Ad 19/01/09\gbp si 1@1=1\gbp ic 1020009/1020010\
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01 Feb 2009 |
288a |
Director appointed nicholas james taffinder
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01 Feb 2009 |
288a |
Director appointed william harry iii
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28 Jan 2009 |
288b |
Appointment terminated director robin price
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28 Jan 2009 |
288b |
Appointment terminated director susan little
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27 Jan 2009 |
288a |
Secretary appointed louise bean
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27 Jan 2009 |
88(3) |
Particulars of contract relating to shares
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27 Jan 2009 |
88(2) |
Ad 16/01/09\gbp si 1@1=1\gbp ic 1020008/1020009\
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22 Jan 2009 |
288b |
Appointment terminated secretary timothy williams
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21 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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06 Oct 2008 |
363a |
Return made up to 29/09/08; full list of members
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21 Apr 2008 |
288a |
Director appointed susan ann little
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14 Nov 2007 |
363a |
Return made up to 29/09/07; full list of members
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08 Nov 2007 |
AA |
Accounts for a dormant company made up to 31 December 2006
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