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Company number 07149950

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 700,000	(3 pages)
09 May 2014	AP01	Appointment of Mr Yaniv Meoded Cohen as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Alon Azoulay as a director	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 700,000	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
13 Feb 2013	TM01	Termination of appointment of Ari Ben-Ephraim as a director	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Aug 2012	AP01	Appointment of Mr Alon Azoulay as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
02 Feb 2011	TM01	Termination of appointment of David Cohen as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Adam Cohen as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Graham Tolhurst as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Ari Ben-Ephraim as a director	(3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 December 2010 GBP 700,000	(5 pages)
22 Dec 2010	AP01	Appointment of Graham Tolhurst as a director	(3 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 550,000	(5 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
13 Jul 2010	AD01	Registered office address changed from , Flat 10 32 Onslow Square, London, SW7 3NS, United Kingdom on 13 July 2010	(2 pages)
23 Apr 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
08 Feb 2010	NEWINC	Incorporation	(54 pages)

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