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 Jun 2012 |
OSDS01 |
Closure of UK establishment(s) BR006580 and overseas company FC023913 on 12 June 2011
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12 Jun 2012 |
OSAP03 |
Appointment of Gemma Jane Constance Aldridge as a secretary
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12 Jun 2012 |
OSTM02 |
Termination of appointment of Matthew Whyte as secretary
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20 Apr 2012 |
OSCH05 |
Secretary's details changed for Mr Matthew John Whyte on 28 March 2012
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26 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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19 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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17 May 2010 |
OSTM01 |
Termination of appointment of Roger Dowding as a director
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14 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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21 Apr 2009 |
BR4 |
Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close
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21 Apr 2009 |
BR4 |
Director appointed ulf quellimann
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21 Apr 2009 |
BR4 |
Appointment terminated director ian ratnage
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21 Apr 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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21 Apr 2009 |
BR4 |
Appointment terminated secretary louise brennan
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21 Apr 2009 |
BR4 |
Director's change of particulars / benedict mathews / 01/04/2009 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG
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21 Apr 2009 |
BR4 |
Secretary appointed matthew whyte
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21 Apr 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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24 Sep 2008 |
AA |
Full accounts made up to 31 December 2007
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03 Jan 2008 |
BR5 |
BR006580 address change 10/12/07 6 st. James's square london SW1Y 4LD
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27 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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18 Oct 2007 |
BR4 |
Dir resigned 31/07/07 lawless anette vendelbo
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18 Oct 2007 |
BR4 |
Dir appointed 31/07/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD
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12 Sep 2006 |
BR4 |
Sec resigned 16/09/05 mead julie elizabeth
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12 Sep 2006 |
BR4 |
Sec appointed 16/09/05 brennan louise london SW9 8AQ
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12 Sep 2006 |
BR4 |
Dir appointed 06/11/03 ratnage ian clay kent TN15 7LH
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12 Sep 2006 |
BR4 |
Sec resigned 30/11/04 whyte matthew john
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