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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08 Oct 2013 |
CH01 |
Director's details changed for Mr Neil Law Weeks on 30 September 2013
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08 Oct 2013 |
CH03 |
Secretary's details changed for Mr Neil Weeks on 30 September 2013
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08 Oct 2013 |
CH03 |
Secretary's details changed for Mr Neil Weeks on 30 September 2013
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08 Oct 2013 |
AD01 |
Registered office address changed from , 6th Floor 1 Hanover Street, London, W1S 1YZ, United Kingdom on 8 October 2013
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17 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
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27 Aug 2013 |
TM01 |
Termination of appointment of Daniel Ofer as a director
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27 Aug 2013 |
AP03 |
Appointment of Mr Neil Weeks as a secretary
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27 Aug 2013 |
TM02 |
Termination of appointment of Chaim Klein as a secretary
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27 Aug 2013 |
TM02 |
Termination of appointment of Chaim Klein as a secretary
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27 Aug 2013 |
TM02 |
Termination of appointment of Chaim Klein as a secretary
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27 Aug 2013 |
TM01 |
Termination of appointment of Chaim Klein as a director
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29 Nov 2012 |
AR01 |
Annual return made up to 26 November 2012 with full list of shareholders
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17 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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26 Jan 2012 |
CH01 |
Director's details changed for Captain Rami Zingher on 9 January 2012
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26 Jan 2012 |
CH01 |
Director's details changed for Captain Rami Zingher on 9 January 2012
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07 Dec 2011 |
AD01 |
Registered office address changed from , 12th Floor Sea Containers House, 20 Upper Ground, London, SE1 9PD, United Kingdom on 7 December 2011
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01 Dec 2011 |
AR01 |
Annual return made up to 26 November 2011 with full list of shareholders
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21 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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23 May 2011 |
CH01 |
Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
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11 Apr 2011 |
TM01 |
Termination of appointment of Amnon Lion as a director
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05 Apr 2011 |
AP01 |
Appointment of Daniel Guy Ofer as a director
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10 Dec 2010 |
AR01 |
Annual return made up to 26 November 2010 with full list of shareholders
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16 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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10 Jun 2010 |
AR01 |
Annual return made up to 10 June 2010 with full list of shareholders
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26 Nov 2009 |
AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
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