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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19 Jul 2013 |
CH01 |
Director's details changed for Mr. Anthony Donnell O'sullivan on 19 July 2013
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19 Jul 2013 |
AD02 |
Register inspection address has been changed
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19 Jul 2013 |
CH01 |
Director's details changed for Mr. Anthony Donnell O'sullivan on 15 July 2013
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04 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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26 Jun 2013 |
CH01 |
Director's details changed for Mr Dmitry Samarin on 18 June 2013
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24 Jun 2013 |
CC04 |
Statement of company's objects
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24 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jun 2013 |
AP04 |
Appointment of Clyde Secretaries Limited as a secretary
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22 May 2013 |
MR01 |
Registration of charge 047742620001
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13 Mar 2013 |
CH01 |
Director's details changed for Mr Dmitry Samarin on 13 March 2013
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01 Mar 2013 |
TM02 |
Termination of appointment of Lex Secretaries Limited as a secretary
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01 Mar 2013 |
TM01 |
Termination of appointment of Patrick O'sullivan as a director
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12 Feb 2013 |
CH01 |
Director's details changed for Dmitry Samarin on 12 February 2013
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21 Nov 2012 |
AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
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01 Jun 2012 |
AD01 |
Registered office address changed from , Suite a the Chambers, 5a the Square, Petersfield, Hampshire, GU32 3HJ on 1 June 2012
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17 May 2012 |
AA |
Full accounts made up to 31 December 2011
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27 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 October 2011
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12 Oct 2011 |
AR01 |
Annual return made up to 10 October 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 27/10/2011
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12 Oct 2011 |
CH04 |
Secretary's details changed for Lex Secretaries Limited on 12 October 2011
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12 Oct 2011 |
CH01 |
Director's details changed for Andrey Kuznetsov on 12 October 2011
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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17 May 2011 |
MISC |
Section 519
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20 Dec 2010 |
CH01 |
Director's details changed for Dmitry Samarin on 13 December 2010
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23 Nov 2010 |
AUD |
Auditor's resignation
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28 Oct 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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