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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28 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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16 Jun 2013 |
AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
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07 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2013
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24 Oct 2012 |
AP01 |
Appointment of Benoit Roger Andre Billiotte as a director
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15 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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16 Jun 2012 |
AR01 |
Annual return made up to 15 June 2012 with full list of shareholders
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14 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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22 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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20 Jul 2011 |
AR01 |
Annual return made up to 15 June 2011 with full list of shareholders
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19 Jul 2011 |
CH01 |
Director's details changed for Jean Marie Billiotte on 19 July 2011
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24 Jun 2010 |
AR01 |
Annual return made up to 15 June 2010 with full list of shareholders
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24 Jun 2010 |
CH01 |
Director's details changed for Jean Marie Billiotte on 15 May 2010
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19 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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19 Jun 2009 |
363a |
Return made up to 15/06/09; full list of members
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26 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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30 Jun 2008 |
363a |
Return made up to 15/06/08; full list of members
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07 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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28 Jun 2007 |
363a |
Return made up to 15/06/07; full list of members
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06 Mar 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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20 Jun 2006 |
363a |
Return made up to 15/06/06; full list of members
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29 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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23 Aug 2005 |
287 |
Registered office changed on 23/08/05 from: 3 old barrack yard london SW1X 7NP
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19 Jul 2005 |
363s |
Return made up to 15/06/05; full list of members
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08 Mar 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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21 Jun 2004 |
363s |
Return made up to 15/06/04; full list of members
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363(288) ‐
Director's particulars changed
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