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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01 Jul 2013 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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14 May 2013 |
AA |
Full accounts made up to 31 December 2012
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01 Feb 2013 |
MISC |
Section 519
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04 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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03 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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03 Jul 2012 |
AD02 |
Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
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08 May 2012 |
AD03 |
Register(s) moved to registered inspection location
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08 May 2012 |
AD02 |
Register inspection address has been changed
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01 May 2012 |
CH01 |
Director's details changed for Mr Younghoon Lee on 30 April 2012
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01 May 2012 |
CH01 |
Director's details changed for Mr Brian Thomas Kercher on 30 April 2012
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30 Apr 2012 |
CH03 |
Secretary's details changed for Brian Thomas Kercher on 30 April 2012
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30 Apr 2012 |
AD01 |
Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England on 30 April 2012
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23 Apr 2012 |
RP04 |
Second filing of TM02 previously delivered to Companies House
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ANNOTATION
A second filed TM02 for james bower was registered 23/04/2012
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23 Apr 2012 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
A second filed TM01 for james bower was registered 23/04/2012
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04 Apr 2012 |
AP01 |
Appointment of Kang Min Ahn as a director
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04 Apr 2012 |
AP03 |
Appointment of Brian Thomas Kercher as a secretary
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10 Nov 2011 |
AD01 |
Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 10 November 2011
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10 Nov 2011 |
TM02 |
Termination of appointment of James Bower as a secretary
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ANNOTATION
A second filed TM02 for james bower was registered 23/04/2012
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10 Nov 2011 |
TM01 |
Termination of appointment of James Bower as a director
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ANNOTATION
A second filed TM01 for james bower was registered 23/04/2012
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04 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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07 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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30 Jun 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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28 Jun 2010 |
AA01 |
Current accounting period shortened from 28 February 2011 to 31 December 2010
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26 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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07 May 2010 |
AP01 |
Appointment of Mr Brian Thomas Kercher as a director
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