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FEATURECODE 2A

Company number 04016505

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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)
30 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
06 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 29 January 2011
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 Jun 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
24 Jun 2010 CH01 Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010
23 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Anthony Armstrong on 7 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 TM01 Termination of appointment of Ali Fayed as a director
21 May 2010 TM01 Termination of appointment of Mohamed Al Fayed as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director