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 Apr 2013 |
AR01 |
Annual return made up to 18 April 2013 with full list of shareholders
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26 Sep 2012 |
AAMD |
Amended accounts made up to 31 December 2009
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26 Sep 2012 |
AAMD |
Amended accounts made up to 31 December 2008
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26 Sep 2012 |
AAMD |
Amended accounts made up to 31 December 2007
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26 Sep 2012 |
AAMD |
Amended accounts made up to 31 December 2010
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18 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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21 Aug 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 18 April 2012
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04 Jul 2012 |
AP04 |
Appointment of Go Ahead Service Limited as a secretary
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04 Jul 2012 |
TM02 |
Termination of appointment of Oxden Limited as a secretary
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04 Jul 2012 |
AD01 |
Registered office address changed from , Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, England on 4 July 2012
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20 Apr 2012 |
TM01 |
Termination of appointment of Claudia Siegfried as a director
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18 Apr 2012 |
AR01 |
Annual return made up to 18 April 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 21 August 2012
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18 Apr 2012 |
AP01 |
Appointment of Mrs Claudia Petra Siegfried as a director
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18 Apr 2012 |
TM01 |
Termination of appointment of Falko Blei as a director
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19 Dec 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
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28 Sep 2011 |
CH04 |
Secretary's details changed for Oxden Limited on 1 September 2011
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16 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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06 Sep 2011 |
AD01 |
Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, United Kingdom on 6 September 2011
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01 Mar 2011 |
AD01 |
Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT on 1 March 2011
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04 Oct 2010 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
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02 Oct 2010 |
CH04 |
Secretary's details changed for Oxden Limited on 7 September 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Harald Haehner on 7 September 2010
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30 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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11 May 2010 |
AD01 |
Registered office address changed from , Unit 1 3 Milebush Road, Southsea, Hampshire, PO4 8NF, England on 11 May 2010
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28 Sep 2009 |
363a |
Return made up to 07/09/09; full list of members
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