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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22 Jan 2010 |
CH01 |
Director's details changed for Mr Pekka Ala-Pietila on 1 October 2009
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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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21 Dec 2009 |
AP01 |
Appointment of Artturi Johannes Tarjanne as a director
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21 Dec 2009 |
AP01 |
Appointment of Jean Schmitt as a director
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21 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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03 Aug 2009 |
88(2) |
Ad 24/06/09\gbp si 2000@0.1=200\gbp ic 37586.7/37786.7\
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21 Apr 2009 |
363a |
Return made up to 13/12/08; full list of members; amend
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21 Apr 2009 |
88(2) |
Ad 09/04/09\gbp si 4000@0.1=400\gbp ic 37186.7/37586.7\
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14 Apr 2009 |
288c |
Secretary's change of particulars / sriramakrishna uthayanan / 16/12/2008
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14 Apr 2009 |
288c |
Director's change of particulars / antti ohrling / 01/01/2009
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05 Mar 2009 |
287 |
Registered office changed on 05/03/2009 from 22 ganton street london W1F 7BY
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23 Dec 2008 |
363a |
Return made up to 13/12/08; full list of members
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23 Dec 2008 |
88(2) |
Ad 19/12/08\gbp si 3334@0.1=333.4\gbp ic 34080.5/34413.9\
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14 Oct 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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10 Oct 2008 |
88(2) |
Ad 10/10/08\gbp si 1783@0.1=178.3\gbp ic 36679.1/36857.4\
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10 Oct 2008 |
88(2) |
Ad 10/10/08\gbp si 255@0.1=25.5\gbp ic 36653.6/36679.1\
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17 Sep 2008 |
88(2) |
Ad 17/09/08\gbp si 293@0.1=29.3\gbp ic 36624.3/36653.6\
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17 Sep 2008 |
88(2) |
Ad 17/09/08\gbp si 2615@0.1=261.5\gbp ic 36362.8/36624.3\
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12 Sep 2008 |
88(2) |
Ad 05/09/08\gbp si 5556@0.1=555.6\gbp ic 35807.2/36362.8\
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12 Sep 2008 |
88(2) |
Ad 05/09/08\gbp si 11112@0.1=1111.2\gbp ic 34696/35807.2\
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17 Jan 2008 |
363s |
Return made up to 13/12/07; full list of members
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15 Jan 2008 |
88(2)R |
Ad 15/01/08--------- £ si 459@.1=45 £ si 440@.1=44 £ ic 34607/34696
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15 Jan 2008 |
88(2)R |
Ad 15/01/08--------- £ si 10392@.1=1039 £ si 9951@.1=995 £ ic 32573/34607
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15 Jan 2008 |
88(2)R |
Ad 15/01/08--------- £ si 527@.1=52 £ si 505@.1=50 £ ic 32470/32573
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