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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07 Oct 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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02 Aug 2013 |
AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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13 Jun 2013 |
AD02 |
Register inspection address has been changed
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13 Jun 2013 |
AD03 |
Register(s) moved to registered inspection location
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31 Jan 2013 |
AP04 |
Appointment of Eps Secretaries Limited as a secretary
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31 Jan 2013 |
TM02 |
Termination of appointment of Eps Limited as a secretary
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30 Jan 2013 |
AP01 |
Appointment of Mr Jeffrey Herman Miller as a director
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30 Jan 2013 |
AP01 |
Appointment of Mr Michael Andrew Crabtree as a director
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30 Jan 2013 |
AP01 |
Appointment of Ms Erin Carol Ibele as a director
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30 Jan 2013 |
AP03 |
Appointment of Eps Secretaries Limited as a secretary
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30 Jan 2013 |
TM02 |
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary
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30 Jan 2013 |
TM01 |
Termination of appointment of Rachel Dryden as a director
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30 Jan 2013 |
TM01 |
Termination of appointment of Jonathan Harper as a director
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30 Jan 2013 |
TM01 |
Termination of appointment of Steven Scally as a director
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29 Jan 2013 |
AD01 |
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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21 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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