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BE ONSITE

Company number 06042033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2009 CH01 Director's details changed for John Edward Spanswick on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Valerie Ann Lowman on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Charles Nicholas Pollard on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 4 November 2009
08 Jan 2009 363a Annual return made up to 04/01/09
12 Nov 2008 288b Appointment terminated director murray coleman
05 Nov 2008 AA Full accounts made up to 30 June 2008
18 Mar 2008 CERTNM Company name changed be onsite\certificate issued on 20/03/08
29 Feb 2008 288a Director appointed charles nicholas pollard
29 Feb 2008 288a Director appointed susanna helle rachel wilson
28 Feb 2008 288b Appointment terminated director daniel labbad
07 Jan 2008 363a Annual return made up to 04/01/08
17 Dec 2007 288c Director's particulars changed
05 Nov 2007 288a New director appointed
11 Oct 2007 288a New director appointed
06 Jun 2007 288b Director resigned
30 Apr 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 35 vine street london EC3N 2AA