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 Oct 2013 |
TM01 |
Termination of appointment of Radomir Andres as a director
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25 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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01 Aug 2013 |
AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
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26 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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18 Jul 2012 |
AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
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13 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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05 Aug 2011 |
AD01 |
Registered office address changed from C/O Daniels & Co 1 the Court Yard Campus Way, Gillingham Business Park Gillingham Kent ME8 0NZ on 5 August 2011
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15 Jul 2011 |
AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
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14 Dec 2010 |
CH01 |
Director's details changed for Jeremy Ian De Rose on 14 December 2010
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14 Dec 2010 |
CH01 |
Director's details changed for Lenka Andresova on 14 December 2010
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14 Dec 2010 |
CH01 |
Director's details changed for Radomir Andres on 14 December 2010
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01 Jul 2010 |
AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Lenka Andresova on 1 July 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Radomir Andres on 1 July 2010
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23 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-04-14
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26 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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22 Jul 2009 |
363a |
Return made up to 01/07/09; full list of members
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12 Aug 2008 |
88(2) |
Ad 01/07/08\gbp si 1000@1=1000\gbp ic 1/1001\
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12 Aug 2008 |
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
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23 Jul 2008 |
288a |
Director appointed lenka andresova
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23 Jul 2008 |
288a |
Director appointed radomir andres
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21 Jul 2008 |
288b |
Appointment terminate, director waterlow nominees LIMITED logged form
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21 Jul 2008 |
288b |
Appointment terminate, secretary waterlow secretaries LIMITED logged form
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21 Jul 2008 |
288a |
Director appointed jeremy ian de rose
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03 Jul 2008 |
288b |
Appointment terminated secretary waterlow secretaries LIMITED
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