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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27 Jun 2013 |
OSCH03 |
Director's details changed for James Simpson Wilson on 1 June 2013
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18 Jun 2013 |
OSCH03 |
Director's details changed for Alan Jon Clark on 7 May 2013
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17 Jun 2013 |
OSTM01 |
Termination of appointment of Ernest Mackay as a director
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07 Jun 2013 |
OSCH07 |
Change of details for Stephen Mark Jones of Sab Miller House Church Street West, Woking, Surrey, Gu21 6Hs as a person authorised to represent UK establishment BR008396 on 16 October 2012
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29 May 2013 |
OSAP05 |
Appointment of Graham Leslie Holfod as a person authorised to represent UK establishment BR008396 on 3 May 2011.
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29 May 2013 |
OSAP05 |
Appointment of John Davidson as a person authorised to represent UK establishment BR008396 on 3 May 2011.
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29 May 2013 |
OSCH07 |
Change of details for Stephen Victor Shapiro of 14 Court Lane, Dulwich, London, Se21 7Dr as a person authorised to represent UK establishment BR008396 on 16 October 2012
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29 May 2013 |
OSCH07 |
Change of details for Jonathan Christopher Watts of Priory Farmhouse 48 the Street, Puttenham, Surrey, Gu3 1Ar as a person authorised to represent UK establishment BR008396 on 16 October 2012
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29 May 2013 |
OSAP05 |
Appointment of Timothy Montfort Boucher as a person authorised to represent UK establishment BR008396 on 16 October 2012.
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16 May 2013 |
AA |
Full accounts made up to 31 March 2012
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12 Apr 2013 |
OSAP01 |
Appointment of a director
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12 Apr 2013 |
OSAP01 |
Appointment of a director
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12 Apr 2013 |
OSTM01 |
Termination of appointment of Susan Clark as a director
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26 Oct 2012 |
OSCH03 |
Director's details changed for Ari Mervis on 5 July 2012
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01 May 2012 |
AA |
Full accounts made up to 31 March 2011
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10 Oct 2011 |
OSAP01 |
Appointment of a director
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12 Aug 2011 |
OSTM01 |
Termination of appointment of Malcolm Wyman as a director
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28 Feb 2011 |
AA |
Full accounts made up to 31 March 2010
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02 Feb 2011 |
OSAP01 |
Appointment of a director
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18 Mar 2010 |
AA |
Full accounts made up to 31 March 2009
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15 Oct 2009 |
OSCH03 |
Director's details changed for Malcolm Ian Wyman on 1 October 2009
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15 Oct 2009 |
OSCH03 |
Director's details changed for Ari Mervis on 1 October 2009
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15 Oct 2009 |
OSCH03 |
Director's details changed for Ernest Arthur Graham Mackay on 1 October 2009
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15 Oct 2009 |
OSCH03 |
Director's details changed for Jonathan Andrew Kirby on 1 October 2009
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15 Oct 2009 |
OSCH03 |
Director's details changed for Susan Michelle Clark on 1 October 2009
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