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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25 May 2012 |
OSDS01 |
Closure of UK establishment(s) BR007108 and overseas company FC024589 on 1 May 2012
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24 Aug 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/07/11
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03 Aug 2011 |
OSAP05 |
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR007108 on 18 April 2011.
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03 Aug 2011 |
OSAP01 |
Appointment of a director
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26 May 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 12/04/2011 maria alvarez garcia
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26 May 2011 |
OSTM01 |
Termination of appointment of Maria Garcia as a director
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19 Apr 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
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19 Apr 2011 |
OSTM01 |
Termination of appointment of Sander Eijkenduijn as a director
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16 Feb 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
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16 Feb 2011 |
OSTM01 |
Termination of appointment of Gourang Agrawal as a director
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01 Feb 2011 |
OSAP05 |
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007108 on 22 September 2010.
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01 Feb 2011 |
OSAP01 |
Appointment of a director
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28 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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23 Nov 2010 |
OSAP01 |
Appointment of a director
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23 Nov 2010 |
OSAP05 |
Appointment of Ben Ferry as a person authorised to represent UK establishment BR007108 on 9 August 2010.
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23 Nov 2010 |
OSAP01 |
Appointment of a director
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23 Nov 2010 |
OSAP05 |
Appointment of Maria Alvarez Garcia as a person authorised to represent UK establishment BR007108 on 9 August 2010.
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02 Sep 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 06/08/2010 bineet shah
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02 Sep 2010 |
OSTM01 |
Termination of appointment of Bineet Shah as a director
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007108 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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17 Mar 2009 |
BR6 |
BR007108 person authorised to represent appointed 11/02/2009 nicholas richard brand -- address :1 churchill place, london, E14 5HP
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17 Mar 2009 |
BR4 |
Director appointed nicholas richard brand
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02 Mar 2009 |
BR6 |
BR007108 person authorised to represent terminated 31/01/2009 robert william russo
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02 Mar 2009 |
BR4 |
Appointment terminated director robert russo
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