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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16 Apr 2014 |
OSDS02 |
Termination of overseas company insolvency proceedings
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02 Apr 2014 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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25 Mar 2014 |
OSLQ03 |
Winding up of an overseas company
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19 Apr 2013 |
OSLQ03 |
Winding up of an overseas company
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13 Oct 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007065 Person Authorised to Represent terminated 27/08/2010 anthony dunn
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13 Oct 2010 |
OSTM01 |
Termination of appointment of Anthony Dunn as a director
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13 Oct 2010 |
OSAP05 |
Appointment of Sean Andrews as a person authorised to represent UK establishment BR007065 on 27 August 2010.
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13 Oct 2010 |
OSAP01 |
Appointment of a director
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12 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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05 May 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007065 Person Authorised to Represent terminated 31/03/2010 philip shaw
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05 May 2010 |
ANNOTATION |
Rectified OSTM02 removed from public record 23RD August 2010. The form is invalid - the officer was not appointed as secretary.
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05 May 2010 |
OSTM01 |
Termination of appointment of Philip Shaw as a director
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08 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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11 Jun 2008 |
BR6 |
BR007065 person authorised to represent appointed 02/06/2008 anthony martin dunn -- address :30 st mary axe, london, EC3A 8EP
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11 Jun 2008 |
BR6 |
BR007065 person authorised to represent terminated 02/06/2008 michael payne
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11 Jun 2008 |
BR4 |
Director appointed anthony dunn
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11 Jun 2008 |
BR4 |
Appointment terminated director michael payne
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11 Jun 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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11 Jun 2008 |
BR4 |
Appointment terminated director christianne smart
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11 Jun 2008 |
BR4 |
Director appointed drew price
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11 Jun 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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11 Jun 2008 |
BR6 |
BR007065 person authorised to represent appointed 02/06/2008 drew price -- address :30 st mary axe, london, EC3A 8EP
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11 Jun 2008 |
BR6 |
BR007065 person authorised to represent terminated 02/06/2008 christianne fiona smart
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20 May 2008 |
AA |
Full accounts made up to 31 December 2007
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29 May 2007 |
AA |
Full accounts made up to 31 December 2006
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