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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03 Dec 2010 |
OSCH05 |
Secretary's details changed for Brigitte Zaza on 9 November 2010
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03 Dec 2010 |
OSCH03 |
Director's details changed for Mr Eric Andrew Benson on 9 November 2010
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03 Dec 2010 |
OSCH03 |
Director's details changed for Donald Allen Chudanov on 9 November 2010
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25 Nov 2010 |
OSAP01 |
Appointment of a director
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25 Nov 2010 |
OSAP01 |
Appointment of a director
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24 Nov 2010 |
OSAP03 |
Appointment of Brigitte Zaza as a secretary
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24 Nov 2010 |
OSAP03 |
Appointment of Sally Olayinka Udoma as a secretary
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24 Nov 2010 |
OSAP01 |
Appointment of a director
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24 Nov 2010 |
OSAP01 |
Appointment of a director
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24 Nov 2010 |
OSAP01 |
Appointment of a director
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11 Nov 2010 |
OSTM02 |
Termination of appointment of a secretary
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10 Nov 2010 |
OSTN01-PAR |
Transitional return for BR001194 - person authorised to accept service, Brigitte Zaza 1 Westferry Circus London E14 4HA
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10 Nov 2010 |
OSTN01-CHNG |
Transitional return for BR001194 - Changes made to the UK establishment, Business Change Oil Company
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10 Nov 2010 |
OSTN01-CHNG |
Transitional return for FC005494 - Changes made to the UK establishment, Change of Address 229 South State Street, City of Dover, County of Kent, Delaware, Usa, United States
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10 Nov 2010 |
OSTN01-PAR |
Transitional return for BR001194 - person authorised to represent, Brigitte Zaza 1 Westferry Circus London E14 4HA
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10 Nov 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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10 Nov 2010 |
OSCH01 |
Details changed for a UK establishment - BR001194 Address Change 9 cavendish square, london, W1G 9DF,1 November 2010
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10 Nov 2010 |
OSTM01 |
Termination of appointment of Mark Jones as a director
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10 Nov 2010 |
OSTM01 |
Termination of appointment of Jeffrey Gustavson as a director
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10 Nov 2010 |
OSTM02 |
Termination of appointment of Mark Jones as secretary
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10 Nov 2010 |
OSTM01 |
Termination of appointment of a director
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10 Nov 2010 |
OSTM01 |
Termination of appointment of a director
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22 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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28 May 2009 |
AA |
Full accounts made up to 31 December 2007
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11 May 2009 |
BR4 |
Secretary appointed mark jones
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