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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09 Nov 2009 |
AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
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09 Nov 2009 |
CH01 |
Director's details changed for Mr Christophe Robert Jean-Marc Martin Drzyzdzinski on 9 November 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Jean-Christophe David Viguier on 9 November 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Alejandro Luis Miguel Caballero on 9 November 2009
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09 Nov 2009 |
CH04 |
Secretary's details changed for Eps Secretaries Limited on 9 November 2009
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29 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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29 Oct 2009 |
AD02 |
Register inspection address has been changed
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24 Sep 2009 |
88(2) |
Ad 04/09/09 gbp si 121187@1=121187 gbp ic 143000/264187
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16 Jul 2009 |
88(2) |
Ad 25/06/09 gbp si 22000@1=22000 gbp ic 121000/143000
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17 Jun 2009 |
288a |
Director appointed alejandro luis miguel caballero
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05 May 2009 |
288c |
Director's Change of Particulars / christophe drzyzdzinski / 05/05/2009 / Street was: via olgiata 15, now: largo olgiata 15
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23 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointing auditors 16/02/2009
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16 Feb 2009 |
AA |
Full accounts made up to 29 May 2008
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12 Dec 2008 |
353 |
Location of register of members
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26 Nov 2008 |
288b |
Appointment Terminated Director and Secretary lee jones
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25 Nov 2008 |
287 |
Registered office changed on 25/11/2008 from berkeley townsend, hunter house 150 hutton road shenfield essex CM15 8NL
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25 Nov 2008 |
288a |
Secretary appointed eps secretaries LIMITED
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17 Nov 2008 |
363a |
Return made up to 08/11/08; full list of members
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14 Oct 2008 |
288b |
Appointment Terminate, Director Francois Emile Winandy Logged Form
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13 Oct 2008 |
288a |
Director appointed mr christophe robert jean-marc martin drzyzdzinski
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13 Oct 2008 |
288b |
Appointment Terminated Director francois winandy
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12 Jun 2008 |
225 |
Accounting reference date shortened from 30/11/2008 to 31/05/2008
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06 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2008 |
88(2) |
Ad 30/05/08 gbp si 4673@1=4673 gbp ic 116327/121000
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04 Jun 2008 |
88(2) |
Ad 30/05/08 gbp si 54327@1=54327 gbp ic 62000/116327
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