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Company number 08399041

Date	Type	Description	View / Download
08 Dec 2016	RP04AP01	Second filing for the appointment of Rada Spasojevic-Vujinovic as a director	(6 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
01 Dec 2015	AP01	Appointment of Ms Rada Spasojevic-Vujinovic as a director on 26 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2016	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Alexander Bryan Jeeves as a director on 26 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Wolfgang Hurlimann as a director on 26 November 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(4 pages)
02 Oct 2015	TM01	Termination of appointment of Karin Heidi Matt as a director on 29 September 2015	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)
22 Sep 2014	AP01	Appointment of Mr Alexander Bryan Jeeves as a director on 28 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Wolfgang Hurlimann as a director on 28 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Ms Karin Heidi Matt as a director on 28 August 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 16 September 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Ivan Nicolai Kaufmann as a director on 29 August 2014	(1 page)
20 Mar 2014	CH01	Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(3 pages)
05 Feb 2014	CH01	Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 1 January 2014	(2 pages)
09 Oct 2013	CH01	Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 9 October 2013	(2 pages)
12 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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