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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20 Aug 2012 |
CH01 |
Director's details changed for Mr. Isaac Chriqui on 20 August 2012
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20 Aug 2012 |
CH01 |
Director's details changed for Mrs. Marie-Helene Carayon on 20 August 2012
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13 Feb 2012 |
AA |
Accounts for a dormant company made up to 31 August 2011
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03 Dec 2011 |
AR01 |
Annual return made up to 3 December 2011 with full list of shareholders
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14 Jan 2011 |
AA |
Accounts for a dormant company made up to 31 August 2010
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14 Dec 2010 |
CH01 |
Director's details changed for Vice Chairman Marie-Helene Carayon on 14 December 2010
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13 Dec 2010 |
CH01 |
Director's details changed for Vice Chairman Marie-Helene Carayon on 7 December 2010
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11 Dec 2010 |
CH01 |
Director's details changed for Isaac Chriqui on 7 December 2010
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07 Dec 2010 |
AR01 |
Annual return made up to 7 December 2010 with full list of shareholders
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07 Dec 2010 |
AP01 |
Appointment of Vice Chairman Marie-Helene Carayon as a director
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07 Dec 2010 |
TM01 |
Termination of appointment of Steve Elie Luc Sultan as a director
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23 Sep 2010 |
AR01 |
Annual return made up to 23 September 2010 with full list of shareholders
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23 Sep 2010 |
CH04 |
Secretary's details changed for Steinberg & Partners Business Consulting Corp on 23 September 2010
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07 Sep 2010 |
CH01 |
Director's details changed for Vice Chairman Steve Elie Luc Sultan on 7 September 2010
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07 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2010
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07 Sep 2010 |
CH01 |
Director's details changed for Isaac Chriqui on 7 September 2010
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06 Sep 2010 |
AP01 |
Appointment of Vice Chairman Steve Elie Luc Sultan as a director
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06 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2010
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03 Sep 2010 |
TM01 |
Termination of appointment of Marie-Helene Carayon as a director
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03 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2010
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05 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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04 Aug 2010 |
CH01 |
Director's details changed for Marie-Helene Carayon on 1 August 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Chairman Isaac Chriqui on 1 August 2010
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03 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 August 2009
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04 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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