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Company number 06903951

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Eric Eichmann as a director on 1 March 2016	(2 pages)
20 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
10 Jan 2016	TM01	Termination of appointment of Franck Le Ouay as a director on 30 September 2014	(2 pages)
10 Jan 2016	TM01	Termination of appointment of Jean-Baptiste Marie Rudelle as a director on 1 December 2015	(2 pages)
10 Jan 2016	AP01	Appointment of Gregory Pierre Vincent Gazagne as a director on 12 February 2015	(4 pages)
10 Jan 2016	AP01	Appointment of Eric Eichmann as a director on 12 February 2015	(3 pages)
10 Jan 2016	AP01	Appointment of Benoit Jean Claude Marie Fouiliand as a director on 12 February 2015 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
03 Sep 2015	AD01	Registered office address changed from , 5th Floor Mappin House, 4 Winsley Street, London, W1W 8HF to 10 Bloomsbury Way London WC1A 2SL on 3 September 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100,000	(5 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,000	(4 pages)
05 Jun 2014	CH01	Director's details changed for Mr Jean-Baptiste Marie Rudelle on 15 May 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Franck Le Ouay on 15 May 2014	(2 pages)
17 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Jan 2012	AD01	Registered office address changed from , 48 Charlotte Street, London, W1T 2NS on 4 January 2012	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Jun 2011	CH01	Director's details changed for Franck Le Ouay on 13 May 2011	(3 pages)
15 Jun 2011	CH01	Director's details changed for Jean-Baptiste Marie Rudelle on 13 May 2011	(3 pages)
01 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)

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