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)
|
|
27 Aug 2010 |
OSAP01 |
Appointment of a director
|
|
|
11 Aug 2010 |
OSAP01 |
Appointment of a director
|
|
|
11 Aug 2010 |
OSAP05 |
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009158 on 30 June 2010.
|
|
|
09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009158 Person Authorised to Represent terminated 07/05/2010 elke edis
|
|
|
09 Aug 2010 |
OSTM01 |
Termination of appointment of Elke Edis as a director
|
|
|
11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009158 on 1 October 2009.
|
|
|
19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
|
|
|
08 Apr 2009 |
BR6 |
Transaction BR6- BR009158 person authorised to represent terminated 27/02/2009 abhinav kumar shah
|
|
|
08 Apr 2009 |
BR4 |
Appointment terminated director abhinav shah
|
|
|
24 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
09 Dec 2008 |
BR6 |
BR009158 person authorised to represent appointed 03/11/2008 elke edis -- address :1 churchill place, london, E14 5HP
|
|
|
09 Dec 2008 |
BR6 |
BR009158 person authorised to represent terminated 24/10/2008 graham martin wade
|
|
|
09 Dec 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
09 Dec 2008 |
BR4 |
Appointment terminated director graham wade
|
|
|
09 Dec 2008 |
BR4 |
Director appointed elke edis
|
|
|
03 Nov 2008 |
BR6 |
BR009158 person authorised to represent appointed 30/09/2008 richard john craine -- address :1 churchill place, london, E14 5HP
|
|
|
03 Nov 2008 |
BR6 |
BR009158 person authorised to represent terminated 30/09/2008 matthew ian purcell
|
|
|
03 Nov 2008 |
BR4 |
Appointment terminated director matthew purcell
|
|
|
03 Nov 2008 |
BR4 |
Director appointed richard craine
|
|
|
03 Nov 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
02 Dec 2007 |
BR2 |
Altn constitutional doc 131107
|
|
|
23 Jul 2007 |
BR6 |
BR009158 pr appointed 11/06/07 shah bineet service address 1 churchill place london E14 5HP
|
|
|
23 Jul 2007 |
BR4 |
Dir appointed 11/06/07 shah bineet service address london EC14 5HP
|
|
|
10 Jan 2007 |
BR1-PAR |
BR009158 pr appointed wade graham martin service address 1 churchill place london E14 5HP
|
|
|
10 Jan 2007 |
BR1-PAR |
BR009158 pr appointed purcell matthew ian service address 1 churchill place london E14 5HP
|
|