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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03 Dec 2012 |
AD02 |
Register inspection address has been changed
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03 Dec 2012 |
CH03 |
Secretary's details changed for Jane Tomlin on 4 July 2012
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25 Sep 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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29 May 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 November 2011
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12 Apr 2012 |
TM01 |
Termination of appointment of Christopher Williams as a director
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04 Jan 2012 |
AD01 |
Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012
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28 Nov 2011 |
AR01 |
Annual return made up to 27 November 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 29/05/2012.
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28 Sep 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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29 Dec 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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09 Dec 2010 |
AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
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09 Dec 2010 |
CH01 |
Director's details changed for Christopher Williams on 27 November 2010
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09 Dec 2010 |
AP01 |
Appointment of Christopher Williams as a director
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23 Dec 2009 |
AR01 |
Annual return made up to 27 November 2009 with full list of shareholders
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23 Dec 2009 |
CH01 |
Director's details changed for Mr Patrick Conor Mccgwire on 27 November 2009
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29 Oct 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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03 Mar 2009 |
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
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15 Dec 2008 |
363a |
Return made up to 27/11/08; full list of members
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15 Dec 2008 |
287 |
Registered office changed on 15/12/2008 from, graybrook house, 28 brook street, london, W1K 5DH
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14 Mar 2008 |
SA |
Statement of affairs
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14 Mar 2008 |
88(2) |
Ad 28/11/07\gbp si 7895@0.1=789.5\gbp ic 1317/2106.5\
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13 Dec 2007 |
88(2)R |
Ad 28/11/07--------- £ si 7895@.1=789 £ ic 528/1317
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13 Dec 2007 |
88(2)R |
Ad 28/11/07--------- £ si 5270@.1=527 £ ic 1/528
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13 Dec 2007 |
122 |
S-div 28/11/07
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13 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2007 |
288b |
Secretary resigned
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