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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04 Jun 2013 |
AR01 |
Annual return made up to 14 April 2013 with full list of shareholders
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26 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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29 Jan 2013 |
AA01 |
Previous accounting period shortened from 30 April 2012 to 29 April 2012
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14 Dec 2012 |
CH01 |
Director's details changed for John Scot Barrowman on 12 September 2012
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14 Dec 2012 |
CH01 |
Director's details changed for John Scot Barrowman on 12 September 2012
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14 Dec 2012 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 14 December 2012
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02 Oct 2012 |
TM02 |
Termination of appointment of L a International Management Limited as a secretary
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16 Apr 2012 |
AR01 |
Annual return made up to 14 April 2012 with full list of shareholders
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28 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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14 Apr 2011 |
AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
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16 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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14 Apr 2010 |
AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
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14 Apr 2010 |
CH01 |
Director's details changed for Gavin Barker on 14 April 2010
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14 Apr 2010 |
CH01 |
Director's details changed for Stuart Macdonald on 14 April 2010
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14 Apr 2010 |
CH01 |
Director's details changed for Sheridan Scott Robert Gill on 14 April 2010
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14 Apr 2010 |
CH04 |
Secretary's details changed for L a International Management Limited on 14 April 2010
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09 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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28 May 2009 |
288a |
Secretary appointed l a international management LIMITED
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28 May 2009 |
288b |
Appointment terminated secretary hal management LIMITED
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19 May 2009 |
363a |
Return made up to 11/04/09; full list of members
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09 Mar 2009 |
AA |
Accounts for a dormant company made up to 30 April 2008
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27 Oct 2008 |
287 |
Registered office changed on 27/10/2008 from, hanover house, 14 hanover square, london, W1S 1HP
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25 Apr 2008 |
363a |
Return made up to 11/04/08; full list of members
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24 May 2007 |
88(2)R |
Ad 23/04/07--------- £ si 999@1=999 £ ic 1/1000
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24 May 2007 |
288b |
Director resigned
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