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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16 Oct 2012 |
AP01 |
Appointment of Eileen Annabelle Raperport as a director
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15 Oct 2012 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
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11 Oct 2012 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director
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ANNOTATION
The date of appointment and service address were removed from the AP01 on 23/11/2012 as they were invalid or ineffective.
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11 Oct 2012 |
AP01 |
Appointment of Robin Clark as a director
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05 Oct 2012 |
TM01 |
Termination of appointment of Clayton Kiefaber as a director
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24 Aug 2012 |
RP04 |
Second filing of CH01 previously delivered to Companies House
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14 Aug 2012 |
CH01 |
Director's details changed for Mr Clay Huston Kiefaber on 7 September 2011
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ANNOTATION
A Second Filed CH01 was registered on 24/08/2012
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13 Aug 2012 |
AP01 |
Appointment of Mr Clay Huston Kiefaber as a director
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13 Aug 2012 |
CH01 |
Director's details changed
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08 Aug 2012 |
CH01 |
Director's details changed for Ms Anne Lynne Puckett on 7 September 2011
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08 Aug 2012 |
AP03 |
Appointment of Ms Anne Lynne Puckett as a secretary
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06 Aug 2012 |
CH01 |
Director's details changed for Ms Anne Lynne Puckett on 7 September 2011
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06 Aug 2012 |
CH03 |
Secretary's details changed
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19 Jun 2012 |
CH01 |
Director's details changed for Mr Charles Scott Brannan on 25 May 2012
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19 Jun 2012 |
CH01 |
Director's details changed for Ms Anne Lynne Puckett on 13 January 2012
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07 Jun 2012 |
AD01 |
Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012
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06 Jun 2012 |
AP01 |
Appointment of Guy Rostron as a director
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06 Jun 2012 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director
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29 May 2012 |
CH03 |
Secretary's details changed
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24 May 2012 |
AP01 |
Appointment of Mark Paul Lehman as a director
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24 May 2012 |
AP01 |
Appointment of Ian Halliday Brander as a director
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18 Apr 2012 |
ANNOTATION |
Rectified AP01 was removed from the register on 03/09/2012 as it was invalid
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29 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2012
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15 Mar 2012 |
AP01 |
Appointment of William Walter Flexon as a director
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03 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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