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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09 May 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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06 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
- EUR 70,995,335.00
- GBP 3,487,156.01
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06 Apr 2011 |
CH01 |
Director's details changed for Klaus-Peter Kirschbaum on 24 February 2011
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23 Feb 2011 |
AA |
Group of companies' accounts made up to 31 December 2009
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05 Oct 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2008
- GBP 2,244,310.01
- EUR 67,519,335
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24 Mar 2010 |
CH01 |
Director's details changed for Thomas Ulf Michael Sieg on 1 April 2008
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25 Feb 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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11 Jan 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
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04 Dec 2009 |
AP01 |
Appointment of Klaus-Peter Kirschbaum as a director
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12 Mar 2009 |
363a |
Return made up to 04/02/09; full list of members
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04 Feb 2009 |
AA |
Group of companies' accounts made up to 31 December 2007
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27 Nov 2008 |
288b |
Appointment terminated director douglas brennan
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30 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2006
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27 Jun 2008 |
SA |
Statement of affairs
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27 Jun 2008 |
88(2) |
Ad 27/03/08\eur si 4263000@1=4263000\eur ic 63256335/67519335\
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27 Jun 2008 |
88(2) |
Ad 27/03/08\eur si 31256335@1=31256335\eur ic 32000000/63256335\
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27 Jun 2008 |
88(2) |
Ad 27/03/08\eur si 25000000@1=25000000\eur ic 7000000/32000000\
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27 Jun 2008 |
88(2) |
Ad 27/03/08\eur si 5500000@1=5500000\eur ic 1500000/7000000\
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27 Jun 2008 |
88(2) |
Ad 27/03/08\eur si 1500000@1=1500000\eur ic 0/1500000\
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08 May 2008 |
363a |
Return made up to 04/02/08; full list of members
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01 May 2008 |
288b |
Appointment terminated director peter heseler
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25 Feb 2008 |
122 |
S-div
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25 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub div,rec fin stmts 15/02/2008
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22 Jan 2008 |
287 |
Registered office changed on 22/01/08 from: 81 oxford street, london, W1D 2EU
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