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Company number 07524266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2014	CH01	Director's details changed for Mr Nikolaos Giatrakos on 18 September 2014	View PDF Director's details changed for Mr Nikolaos Giatrakos on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 EUR 1,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 EUR 1,000 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AP01	Appointment of Mr Nikolaos Giatrakos as a director on 10 September 2014	View PDF Appointment of Mr Nikolaos Giatrakos as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Dr Corina Peste as a director on 10 September 2014	View PDF Appointment of Dr Corina Peste as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 1,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AD01	Registered office address changed from 1 Devonshire Street London W1W 5DS England on 11 July 2013	View PDF Registered office address changed from 1 Devonshire Street London W1W 5DS England on 11 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AD01	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 10 July 2013	View PDF Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 10 July 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 14 November 2012	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CH04	Secretary's details changed for Small Firms Secretary Services Ltd on 29 March 2012	View PDF Secretary's details changed for Small Firms Secretary Services Ltd on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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