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)
|
|
09 Dec 2011 |
CH03 |
Secretary's details changed for Dean Alan Kewish on 1 November 2011
|
|
|
02 Nov 2011 |
AP03 |
Appointment of Paul Mark Walker as a secretary
|
|
|
02 Nov 2011 |
AP01 |
Appointment of Paul Mark Walker as a director
|
|
|
31 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
|
|
|
24 Oct 2011 |
TM02 |
Termination of appointment of Zarksis Italia as a secretary
|
|
|
24 Oct 2011 |
TM01 |
Termination of appointment of Zarksis Italia as a director
|
|
|
13 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
18 Apr 2011 |
CH03 |
Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 15 April 2011
|
|
|
18 Apr 2011 |
CH01 |
Director's details changed for Mr. Herman Malone, Jr. on 15 April 2011
|
|
|
16 Apr 2011 |
CH01 |
Director's details changed for Mr. Herman Malone, Jr. on 15 April 2011
|
|
|
16 Apr 2011 |
TM02 |
Termination of appointment of Tommy Rhoades as a secretary
|
|
|
16 Apr 2011 |
CH03 |
Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 15 April 2011
|
|
|
13 Oct 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
|
|
|
13 Oct 2010 |
CH03 |
Secretary's details changed for Mr. Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 12 October 2010
|
|
|
02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
26 May 2010 |
CH03 |
Secretary's details changed for Mr. Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 26 May 2010
|
|
|
23 Apr 2010 |
CC04 |
Statement of company's objects
|
|
|
23 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Conflict of interest sect 175(5)(a) 26/03/2010
|
|
|
13 Apr 2010 |
CH01 |
Director's details changed for Mr. Herman Elmo Malone, Jr. on 6 April 2010
|
|
|
13 Apr 2010 |
CH03 |
Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 6 April 2010
|
|
|
03 Feb 2010 |
CH01 |
Director's details changed for Mr. Gilles Luca on 2 February 2010
|
|
|
03 Feb 2010 |
CH03 |
Secretary's details changed for Mr. Gilles Luca on 2 February 2010
|
|
|
03 Feb 2010 |
CH03 |
Secretary's details changed for Mr. Gilles Luca on 2 February 2010
|
|
|
05 Jan 2010 |
CH01 |
Director's details changed for Mr. Zarksis Dinshaw Italia on 5 January 2010
|
|
|
05 Jan 2010 |
CH01 |
Director's details changed for Mr. Gilles Luca on 5 January 2010
|
|