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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05 Dec 2012 |
AD01 |
Registered office address changed from , Fountain House 6th Floor 130 Fenchurch Street, London, EC3M 5DJ on 5 December 2012
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03 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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19 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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05 Apr 2012 |
TM01 |
Termination of appointment of Irfan Mannan as a director
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17 Oct 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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26 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Aug 2011 |
CC04 |
Statement of company's objects
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02 Aug 2011 |
AP01 |
Appointment of Michiel Rutger Prins as a director
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01 Jul 2011 |
CH01 |
Director's details changed for Stephen Patrick Mawer on 16 June 2011
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08 Jun 2011 |
TM01 |
Termination of appointment of Mark Dobbins as a director
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20 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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11 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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04 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Oct 2010 |
AD02 |
Register inspection address has been changed
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13 Aug 2010 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary
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04 Aug 2010 |
TM01 |
Termination of appointment of Gerard Pears as a director
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04 Aug 2010 |
TM02 |
Termination of appointment of Gerard Pears as a secretary
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13 May 2010 |
AA |
Full accounts made up to 31 December 2009
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12 May 2010 |
CH03 |
Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009
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12 May 2010 |
CH01 |
Director's details changed for Irfan Ahmad Mannan on 1 October 2009
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12 May 2010 |
CH01 |
Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009
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12 May 2010 |
CH01 |
Director's details changed for Mark Warren Dobbins on 1 October 2009
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12 May 2010 |
CH01 |
Director's details changed for Stephen Patrick Mawer on 1 October 2009
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28 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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18 Jun 2009 |
88(2) |
Ad 12/06/09\gbp si 125200@1=125200\gbp ic 1/125201\
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