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 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2010
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12 Oct 2010 |
CH01 |
Director's details changed for Benjamin Michael Walker on 11 October 2010
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12 Oct 2010 |
CH01 |
Director's details changed for Joshua David Singer on 11 October 2010
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12 Oct 2010 |
CH01 |
Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010
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12 Oct 2010 |
CH01 |
Director's details changed for Thomas Marfleet on 11 October 2010
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11 Oct 2010 |
CH01 |
Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010
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11 Oct 2010 |
CH01 |
Director's details changed for Ian William Gatiss on 11 October 2010
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11 Oct 2010 |
CH01 |
Director's details changed for Philip Jacobs on 11 October 2010
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11 Oct 2010 |
CH03 |
Secretary's details changed for Stephen Roy Slocombe on 11 October 2010
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11 Oct 2010 |
AD01 |
Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010
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19 Jul 2010 |
AR01 |
Annual return made up to 17 July 2010 with full list of shareholders
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09 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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06 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 May 2010 |
CC04 |
Statement of company's objects
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08 Feb 2010 |
CH01 |
Director's details changed for Benjamin Michael Walker on 4 February 2010
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13 Nov 2009 |
CH01 |
Director's details changed for Manuel Uria Fernandez on 2 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Benjamin Michael Walker on 3 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Joshua David Singer on 3 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Joshua David Singer on 3 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Philip Jacobs on 3 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Ian William Gatiss on 3 November 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Thomas Marfleet on 3 November 2009
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27 Aug 2009 |
288a |
Director appointed benjamin michael walker
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03 Aug 2009 |
363a |
Return made up to 17/07/09; full list of members
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