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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29 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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15 May 2013 |
MR01 |
Registration of charge 066497500005
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29 Apr 2013 |
TM01 |
Termination of appointment of Marco Levi as a director
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25 Apr 2013 |
AP01 |
Appointment of Mr. Walter Bosschieter as a director
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14 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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09 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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23 Aug 2012 |
AR01 |
Annual return made up to 17 July 2012 with full list of shareholders
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14 Nov 2011 |
AA |
Full accounts made up to 31 December 2010
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31 Aug 2011 |
AR01 |
Annual return made up to 17 July 2011 with full list of shareholders
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01 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint auditors 07/06/2011
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01 Jul 2011 |
AUD |
Auditor's resignation
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01 Jul 2011 |
AA03 |
Resignation of an auditor
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21 Jun 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 July 2010
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08 Feb 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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08 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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08 Oct 2010 |
AR01 |
Annual return made up to 17 July 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21ST June 2011.
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30 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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25 Sep 2010 |
AD01 |
Registered office address changed from , Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG on 25 September 2010
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26 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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26 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/08/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jun 2010 |
TM01 |
Termination of appointment of Keith Wiggins as a director
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21 Jun 2010 |
TM02 |
Termination of appointment of Iona Dance as a secretary
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21 Jun 2010 |
TM01 |
Termination of appointment of Nicola Ephgrave as a director
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21 Jun 2010 |
AP01 |
Appointment of Mr Marco Levi as a director
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