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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12 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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06 Dec 2011 |
OSAP05 |
Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR009179 on 24 August 2011.
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06 Dec 2011 |
OSAP01 |
Appointment of a director
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01 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 24/08/2011 gerald mark frederick brawn
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01 Dec 2011 |
OSTM01 |
Termination of appointment of Gerald Brawn as a director
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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16 Feb 2011 |
OSCC01 |
Alteration of constitutional documents on 22 July 2010
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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03 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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28 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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27 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
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27 Aug 2010 |
OSTM01 |
Termination of appointment of Adam Loveridge as a director
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09 Aug 2010 |
OSAP01 |
Appointment of a director
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09 Aug 2010 |
OSAP05 |
Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009179 on 13 May 2010.
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05 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009179 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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30 Sep 2009 |
BR6 |
Transaction BR6- BR009179 person authorised to represent terminated 27/07/2009 yusuf noorbhai
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29 Sep 2009 |
BR4 |
Appointment terminated director yusuf noorbhai
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10 Aug 2009 |
BR6 |
Transaction BR6- BR009179 person authorised to represent appointed 07/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP
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10 Aug 2009 |
BR4 |
Director appointed adam paul loveridge
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10 Aug 2009 |
BR6 |
Transaction BR6- BR009179 person authorised to represent appointed 07/07/2009 gavinn john simpson -- address :1 churchill place, london, E14 5HP
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10 Aug 2009 |
BR4 |
Director appointed gavin john simpson
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