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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09 Mar 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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22 Feb 2011 |
CH01 |
Director's details changed for Hugh Brian Duffy on 1 January 2011
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25 Nov 2010 |
AA |
Full accounts made up to 3 April 2010
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13 May 2010 |
AA |
Full accounts made up to 28 March 2009
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29 Mar 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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19 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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19 Mar 2010 |
AD02 |
Register inspection address has been changed
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08 Jan 2010 |
CH01 |
Director's details changed for Aldo Alex Fleri on 1 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Lars Anders Romberg on 1 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Sherry Lynne Jetter on 1 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Hugh Brian Duffy on 1 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Mr Christopher Lund on 1 October 2009
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07 Jan 2010 |
CH01 |
Director's details changed for Marco Rene Leon Robert Kerschen on 1 October 2009
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21 Oct 2009 |
SH20 |
Statement by directors
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21 Oct 2009 |
CAP-SS |
Solvency statement dated 19/10/09
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21 Oct 2009 |
SH19 |
Statement of capital on 21 October 2009
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21 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share prem acc reuced to 4000000000 euros
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20 Jul 2009 |
288a |
Director appointed christopher lund
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20 Jul 2009 |
288a |
Director appointed marco rene leon robert kerschen
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13 May 2009 |
353 |
Location of register of members
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27 Apr 2009 |
363a |
Return made up to 01/03/09; full list of members
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12 Mar 2009 |
288c |
Director's change of particulars / hugh duffy / 01/03/2009
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16 Feb 2009 |
AUD |
Auditor's resignation
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14 Nov 2008 |
287 |
Registered office changed on 14/11/2008 from, 25 clifton place, plymouth, england, PL4 8HX
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10 Oct 2008 |
287 |
Registered office changed on 10/10/2008 from, 46 clarendon road, watford, hertfordshire, WD17 1HE
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