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 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
|
|
|
20 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
|
|
|
14 Jul 2014 |
OSAP01 |
Appointment of a director
|
|
|
03 Jul 2014 |
OSAP01 |
Appointment of a director
|
|
|
19 Feb 2014 |
AA |
Full accounts made up to 31 December 2012
|
|
|
19 Feb 2014 |
AA |
Full accounts made up to 31 December 2011
|
|
|
18 Apr 2013 |
OSAP01 |
Appointment of a director
|
|
|
12 Feb 2013 |
OSTM01 |
Termination of appointment of Timothy Maynard as a director
|
|
|
09 Aug 2012 |
OSCH02 |
Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
|
|
|
27 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
05 Sep 2011 |
AA |
Full accounts made up to 31 December 2009
|
|
|
15 Aug 2011 |
AA |
Full accounts made up to 31 December 2008
|
|
|
15 Aug 2011 |
AA |
Full accounts made up to 31 December 2007
|
|
|
15 Aug 2011 |
AA |
Full accounts made up to 31 December 2006
|
|
|
03 Aug 2011 |
OSTM01 |
Termination of appointment of Rajanbabu Sivanithy as a director
|
|
|
09 May 2011 |
OSAP01 |
Appointment of a director
|
|
|
14 Sep 2010 |
OSTM01 |
Termination of appointment of Mark Mcgiddy as a director
|
|
|
04 Aug 2009 |
BR4 |
Appointment terminated director christopher rough
|
|
|
12 May 2009 |
BR4 |
Director's change of particulars / christopher rough / 11/02/2009 / housename/number was: , now: winchester house 1; street was: 143 thurleigh road, now: great winchester street; post code was: SW12 8TX, now: EC2N 2DB; secure officer was: false, now: true
|
|
|
06 May 2009 |
BR4 |
Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
|
|
|
30 Apr 2009 |
BR4 |
Director's change of particulars / lance heenan / 14/01/2009 / nationality was: other, now: new zealander; housename/number was: 66, now: winchester house; street was: holland park mews, now: 1 great winchester street; post code was: W11 3SS, now: EC2N 2DB; secure officer was: false, now: true
|
|
|
06 Mar 2009 |
BR4 |
Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
|
|
|
05 Jan 2009 |
692(1)(a) |
Adopt new charter
|
|
|
28 Dec 2008 |
BR3 |
Ic change 10/12/08
|
|
|
10 Sep 2008 |
BR3 |
Ic change 20/02/07
|
|