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)
|
|
16 Dec 2010 |
OSDS01 |
Closure of UK establishment(s) BR007109 and overseas company FC024590 on 20 August 2010
|
|
|
01 Sep 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007109 Person Authorised to Represent terminated 06/08/2010 bineet shah
|
|
|
01 Sep 2010 |
OSTM01 |
Termination of appointment of Bineet Shah as a director
|
|
|
10 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 19/02/10
|
|
|
11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007109 on 1 October 2009.
|
|
|
19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
|
|
|
31 Mar 2009 |
225 |
Accounting reference date extended from 27/07/2008 to 31/12/2008
|
|
|
03 Mar 2009 |
BR6 |
BR007109 Person Authorised to Represent terminated 31/01/2009 robert william russo
|
|
|
03 Mar 2009 |
BR6 |
BR007109 Person Authorised to Represent appointed 05/02/2009 nicholas richard brand -- Address :1 churchill place, london, E14 5HP
|
|
|
03 Mar 2009 |
BR4 |
Director Appointed nicholas brand
|
|
|
03 Mar 2009 |
BR4 |
Appointment Terminated Director robert russo
|
|
|
03 Mar 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
26 Jan 2009 |
AA |
Full accounts made up to 27 July 2007
|
|
|
20 Jan 2009 |
225 |
Accounting reference date shortened from 31/12/2008 to 27/07/2008
|
|
|
07 Nov 2008 |
BR6 |
BR007109 Person Authorised to Represent terminated 14/10/2008 paul emney
|
|
|
07 Nov 2008 |
BR4 |
Appointment Terminated Director paul emney
|
|
|
28 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
|
|
|
23 Jul 2007 |
BR6 |
BR007109 pr terminated 09/05/07 brown mark Service address
|
|
|
23 Jul 2007 |
BR4 |
Dir resigned 09/05/07 brown mark
|
|
|
23 Jul 2007 |
BR4 |
Dir appointed 16/05/07 shah bineet Service address london E14 5HP
|
|
|
08 Jun 2007 |
BR6 |
BR007109 pr terminated 09/05/07 brown mark Service address
|
|
|
08 Jun 2007 |
BR4 |
Dir resigned 09/05/07 brown mark
|
|
|
26 Jan 2007 |
AA |
Full group accounts made up to 31 December 2005
|
|
|
27 Sep 2005 |
BR6 |
BR007109 pr appointed 20/05/05 agrawal gourang Service address 1 churchill place london E14 5HP
|
|
|
27 Sep 2005 |
BR4 |
Dir appointed 20/05/05 agrawal gourang Service address london E14 5HP
|
|