Description (of the document filed at Companies House)
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05 Jul 2010
OSDS01
Closure of UK establishment(s) BR008926 and overseas company FC026929 on 28 June 2010
02 Feb 2010
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008926 Person Authorised to Represent terminated 24/10/2008 jonathan carl sandow
02 Feb 2010
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008926 Person Authorised to Accept terminated 24/10/2008 jonathan carl sandow
27 Jan 2010
AA
Full accounts made up to 30 June 2009
27 Jan 2010
AA
Full accounts made up to 30 June 2008
27 Jan 2010
AA
Full accounts made up to 30 June 2007
22 Jan 2010
OSCH03
Director's details changed for Patrick Vincent Carroll Smith on 2 July 2007
22 Jan 2010
OSAP01
Appointment of Peter Cyril Murray as a director
21 Jan 2010
MISC
BR4 - terminate apppointment of director - peter cyril murray
21 Jan 2010
OSTM01
Termination of appointment of Justin Clarke as a director
21 Jan 2010
OSTM01
Termination of appointment of Christopher Brown as a director
21 Jan 2010
OSTM01
Termination of appointment of Andreas Ribbens as a director
17 Jan 2010
OSTM01
Termination of appointment of Justin Clarke as a director
15 Jan 2010
OSCH02
Details changed for an overseas company - Change in Accounts Details 31/07 to 30/06 09Mths
11 Jan 2010
OSTM01
Termination of appointment of Lindsay Collet as a director
15 Dec 2009
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008926 Person Authorised to Accept terminated 31/12/2007 garth howard johnson
15 Dec 2009
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008926 Person Authorised to Accept terminated 03/12/2009 ian douglas rhys hopkins
15 Dec 2009
OSCH06
Secretary's details changed for Tudor Trust Limited on 18 September 2006
15 Dec 2009
OSCH03
Director's details changed for Neil Michael Patrick Sherlock on 1 December 2009
15 Dec 2009
OSCH03
Director's details changed for David William Dillon on 1 December 2009
15 Dec 2009
OSAP07
Appointment of Patrick Vincent Carroll Smith as a person authorised to accept service for UK establishment BR008926 on 3 December 2009.
15 Dec 2009
OSAP05
Appointment of Mark Nicholas Standish as a person authorised to represent UK establishment BR008926 on 1 October 2008.
10 Dec 2009
OSTM01
Termination of appointment of a director
10 Dec 2009
OSTM01
Termination of appointment of Andreas Ribbens as a director
10 Dec 2009
OSTM01
Termination of appointment of Alastair Cunningham as a director