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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21 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 Jan 2010 |
AD01 |
Registered office address changed from , 28-32 Wellington Road, London, NW8 9SP on 21 January 2010
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01 Sep 2009 |
363a |
Return made up to 04/08/09; full list of members
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24 Aug 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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09 Jul 2009 |
169 |
Gbp ic 1662.748/1530.248\03/06/09\gbp sr 132500@0.001=132.5\
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02 Jul 2009 |
288a |
Director appointed sonali de rycker
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02 Jul 2009 |
288a |
Director appointed laurel bowden
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02 Jul 2009 |
288b |
Appointment terminated director haakon overli
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02 Jul 2009 |
88(2) |
Ad 03/06/09\gbp si 628027@0.001=628.027\gbp ic 1034.721/1662.748\
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02 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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02 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2009 |
123 |
Gbp nc 1283.917/2049.569\03/06/09
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03 Jun 2009 |
88(2) |
Ad 28/01/09-27/03/09\gbp si 4222@0.001=4.222\gbp ic 1030.499/1034.721\
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26 Mar 2009 |
288a |
Director appointed bernard liautaud
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26 Mar 2009 |
288b |
Appointment terminated director sean seton rogers
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11 Mar 2009 |
88(2) |
Capitals not rolled up
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11 Mar 2009 |
88(2) |
Ad 03/01/09-07/01/09\gbp si 6000@0.001=6\gbp ic 1024.499/1030.499\
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11 Mar 2009 |
88(2) |
Ad 24/02/09\gbp si 2000@0.001=2\gbp ic 1022.499/1024.499\
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12 Nov 2008 |
288b |
Appointment terminated director eric goldblum
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12 Nov 2008 |
288a |
Director appointed haakon overli
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07 Oct 2008 |
363a |
Return made up to 04/08/08; full list of members
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17 Jun 2008 |
287 |
Registered office changed on 17/06/2008 from, 88 crawford street, london, W1H 2EJ
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13 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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23 Apr 2008 |
123 |
Nc inc already adjusted 15/04/08
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