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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02 Dec 2011 |
TM01 |
Termination of appointment of Malcolm Stewart as a director
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19 May 2011 |
AR01 |
Annual return made up to 5 May 2011 with full list of shareholders
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17 Feb 2011 |
AD01 |
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
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14 Feb 2011 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
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03 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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08 Jun 2010 |
AR01 |
Annual return made up to 5 May 2010 with full list of shareholders
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08 Jun 2010 |
CH01 |
Director's details changed for Hannah Slaymaker Sechrist Burns on 4 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Mr. Michael Brennan on 4 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Mr. Jonathan Calder on 4 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Mr. Herbert Oakes on 4 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Mr. Malcolm Stewart on 4 May 2010
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24 May 2010 |
CH01 |
Director's details changed for Mr. Jonathan Calder on 1 May 2010
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24 May 2010 |
CH01 |
Director's details changed for Hannah Slaymaker Sechrist Burns on 1 May 2010
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23 May 2010 |
CH01 |
Director's details changed for Mr. Michael Brennan on 1 May 2010
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21 May 2010 |
CH01 |
Director's details changed for Hannah Slaymaker Sechrist Burns on 1 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Mr. Herbert Oakes on 1 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Mr. Jonathan Calder on 1 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Mr. Malcolm Stewart on 1 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Mr. Jonathan Calder on 1 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Mr. Michael Brennan on 1 May 2010
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11 Feb 2010 |
AA01 |
Previous accounting period shortened from 31 May 2010 to 31 December 2009
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08 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 06/11/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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20 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES13 ‐
Company business 06/11/2009
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20 Nov 2009 |
AD01 |
Registered office address changed from 17 Hill Street London W1J 5LJ United Kingdom on 20 November 2009
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