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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17 Nov 2011 |
OSAP01 |
Appointment of a director
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25 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 13/08/2010 stefano filippi
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25 Aug 2011 |
OSTM01 |
Termination of appointment of Stefano Filippi as a director
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25 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 13/08/2010 andrew revill
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17 Aug 2011 |
OSAP01 |
Appointment of a director
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17 Aug 2011 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR007237 on 17 May 2011.
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11 Aug 2011 |
AA |
Full accounts made up to 19 August 2010
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10 Aug 2011 |
OSAP05 |
Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR007237 on 19 August 2010.
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10 Aug 2011 |
OSAP01 |
Appointment of a director
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07 Jul 2011 |
AA01 |
Previous accounting period shortened from 31 December 2010 to 19 August 2010
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28 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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06 Oct 2010 |
OSAP05 |
Appointment of Ben Ferry as a person authorised to represent UK establishment BR007237 on 13 August 2010.
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06 Oct 2010 |
OSAP01 |
Appointment of a director
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06 Oct 2010 |
OSAP05 |
Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR007237 on 6 August 2010.
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06 Oct 2010 |
OSAP01 |
Appointment of a director
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01 Sep 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 06/08/2010 bineet shah
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01 Sep 2010 |
OSTM01 |
Termination of appointment of Bineet Shah as a director
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25 Feb 2010 |
OSAP05 |
Appointment of Bineet Shah as a person authorised to represent UK establishment BR007237 on 21 October 2009.
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25 Feb 2010 |
OSAP01 |
Appointment of a director
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18 Feb 2010 |
OSTM01 |
Termination of appointment of Steven Poulter as a director
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18 Feb 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter
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11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007237 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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19 Jun 2009 |
BR6 |
Transaction BR6- BR007237 person authorised to represent appointed 17/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP
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19 Jun 2009 |
BR4 |
Director appointed stefano filippi
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