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)
|
|
03 Sep 2010 |
AP01 |
Appointment of Mark Douglas Beariault as a director
|
|
|
03 Sep 2010 |
AP01 |
Appointment of Hugo Simon Benno Rohner as a director
|
|
|
03 Sep 2010 |
TM01 |
Termination of appointment of Nigel Bennett as a director
|
|
|
03 Sep 2010 |
TM01 |
Termination of appointment of Sumanta Mukherjee as a director
|
|
|
05 Mar 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
|
|
|
05 Mar 2010 |
CH01 |
Director's details changed for Sumanta Mukherjee on 1 March 2010
|
|
|
05 Mar 2010 |
CH01 |
Director's details changed for Nigel Bennett on 1 February 2010
|
|
|
05 Mar 2010 |
CH03 |
Secretary's details changed for Mark Douglas Beariault on 1 March 2010
|
|
|
05 Mar 2010 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 1 March 2010
|
|
|
07 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
07 Nov 2009 |
AD02 |
Register inspection address has been changed
|
|
|
07 Nov 2009 |
AD01 |
Registered office address changed from Ground Floor Block C 5-23 Old Street London EC1V 9HL on 7 November 2009
|
|
|
24 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
22 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
21 May 2009 |
AUD |
Auditor's resignation
|
|
|
02 Apr 2009 |
AA |
Full accounts made up to 31 December 2007
|
|
|
17 Mar 2009 |
363a |
Return made up to 01/03/09; full list of members
|
|
|
10 Mar 2008 |
363a |
Return made up to 01/03/08; full list of members
|
|
|
10 Mar 2008 |
288c |
Director's Change of Particulars / nigel bennett / 01/01/2008 / HouseName/Number was: , now: 3; Street was: 18 ellesmere road, now: dover court; Post Town was: weybridge, now: danville; Region was: surrey, now: california 64506; Post Code was: KT13 0HN, now: ; Country was: , now: united states
|
|
|
02 Feb 2008 |
288a |
New secretary appointed
|
|
|
07 Aug 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
15 May 2007 |
363a |
Return made up to 01/03/07; full list of members
|
|
|
17 Jan 2007 |
AA |
Full accounts made up to 31 December 2005
|
|
|
30 Oct 2006 |
363a |
Return made up to 01/03/06; full list of members
|
|
|
30 Oct 2006 |
288c |
Director's particulars changed
|
|