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Company number 06754629

Date	Type	Description	View / Download
19 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Dec 2014	AP01	Appointment of Vivienne Sacco as a director on 17 October 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	(6 pages)
29 Oct 2014	TM01	Termination of appointment of David Keith Page as a director on 16 June 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Laurent Chorna as a director on 20 June 2014	(1 page)
12 Feb 2014	AP01	Appointment of Martin Jennings as a director	(2 pages)
12 Feb 2014	AP01	Appointment of David Keith Page as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Guy Warren as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(7 pages)
22 Oct 2013	AP01	Appointment of Guy Warren as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Laurent Chorna as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Sep 2013	TM01	Termination of appointment of Andrew Laverty as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of Paul Mcmahon as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
31 Oct 2012	AP01	Appointment of Paul Mcmahon as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Adrian Durham as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
29 Jun 2012	AP01	Appointment of Mr Andrew John Ninian Laverty as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Warren Gee as a director	(1 page)
14 May 2012	TM01	Termination of appointment of Claudia Paniker Rumeu as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
06 Dec 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
06 Dec 2011	AD01	Registered office address changed from 25 St. George Street London W1S 1FS on 6 December 2011	(1 page)