Company Results (links open in a new window)
|
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)
|
|
04 Jun 2013 |
OSDS01 |
Closure of UK establishment(s) BR000194 and overseas company FC009123 on 23 May 2013
|
|
|
10 Feb 2011 |
OSAP07 |
Appointment of Andreas Spechtler as a person authorised to accept service for UK establishment BR000194 on 25 January 2011.
|
|
|
10 Feb 2011 |
OSAP05 |
Appointment of Andreas Spechtler as a person authorised to represent UK establishment BR000194 on 25 January 2011.
|
|
|
10 Feb 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000194 Person Authorised to Accept terminated 25/01/2011 bruce jonathan nottage
|
|
|
10 Feb 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000194 Person Authorised to Represent terminated 25/01/2011 bruce jonathan nottage
|
|
|
17 Sep 2010 |
OSAP01 |
Appointment of a director
|
|
|
22 Sep 2009 |
BR4 |
Director appointed murray demo
|
|
|
22 Sep 2009 |
BR4 |
Appointment terminated director kevin yeaman
|
|
|
22 Sep 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
08 Jun 2009 |
AA |
Full accounts made up to 26 September 2008
|
|
|
01 Jun 2009 |
BR6 |
Transaction BR6- BR000194 person authorised to represent and accept appointed 01/05/2009 jonathan bruce nottage -- address :91 high street, marshfield, wiltshire, SN14 8LT
|
|
|
01 Jun 2009 |
BR6 |
Transaction BR6- BR000194 person authorised to represent and accept terminated 30/04/2009 david kenneth watts
|
|
|
01 Jun 2009 |
BR4 |
Appointment terminated director norval jasper, jr.
|
|
|
01 Jun 2009 |
BR4 |
Director appointed alan sankin
|
|
|
01 Jun 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
26 Mar 2009 |
BR4 |
Appointment terminated director martin jaffe
|
|
|
15 May 2008 |
AA |
Full accounts made up to 28 September 2007
|
|
|
31 Aug 2007 |
AA |
Full accounts made up to 29 September 2006
|
|
|
24 Apr 2007 |
BR4 |
Dir resigned 22/03/07 dolby ray
|
|
|
24 Apr 2007 |
BR4 |
Dir appointed 22/03/07 jaffe martin 5960 margarido drive oakland ca 94618 usa
|
|
|
24 Apr 2007 |
BR4 |
Dir resigned 22/03/07 gotcher peter
|
|
|
24 Apr 2007 |
BR4 |
Dir appointed 22/03/07 yeaman kevin 200 belgrave avenue san francisco ca 94117 usa
|
|
|
24 Apr 2007 |
BR4 |
Dir resigned 22/03/07 robertson sanford
|
|
|
24 Apr 2007 |
BR4 |
Dir resigned 22/03/07 siboni roger
|
|
|
20 Feb 2006 |
AA |
Full group accounts made up to 30 September 2005
|
|