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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18 Jul 2013 |
MR01 |
Registration of charge 080380900010
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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10 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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09 May 2013 |
CH01 |
Director's details changed for Nicolas Vincent Christian Swiderski on 23 March 2013
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30 Apr 2013 |
AR01 |
Annual return made up to 19 April 2013 with full list of shareholders
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17 Dec 2012 |
AP01 |
Appointment of Mr Mark Jonathan Fowkes as a director
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17 Dec 2012 |
TM01 |
Termination of appointment of Nicholas Parker as a director
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06 Dec 2012 |
AP01 |
Appointment of Nicolas Vincent Christian Swiderski as a director
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22 Nov 2012 |
TM01 |
Termination of appointment of Gilles Leonard as a director
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30 Oct 2012 |
AP01 |
Appointment of Mr Nicolas Alexandre Pierre Guerin as a director
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30 Oct 2012 |
TM01 |
Termination of appointment of Stephane Slama Royer as a director
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12 Sep 2012 |
AD03 |
Register(s) moved to registered inspection location
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12 Sep 2012 |
AD02 |
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ
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24 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2012
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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14 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re allotment of new shares LIMITED 07/08/2012
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09 Jul 2012 |
AD03 |
Register(s) moved to registered inspection location
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09 Jul 2012 |
AD02 |
Register inspection address has been changed
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09 Jul 2012 |
AP01 |
Appointment of Mr Sion Laurence Jones as a director
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09 Jul 2012 |
AP01 |
Appointment of Mr Nicholas Giles Burley Parker as a director
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09 Jul 2012 |
AA01 |
Current accounting period shortened from 30 April 2013 to 31 December 2012
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