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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07 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 17/02/2012 stephen james ullman
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07 Mar 2012 |
OSTM01 |
Termination of appointment of Stephen Ullman as a director
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21 Feb 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/06/11
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17 Jan 2012 |
OSAP05 |
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009548 on 20 September 2011.
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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ANNOTATION
Clarification a second filing OSAP01 was registered on 15/02/2017
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16 Jan 2012 |
OSTM01 |
Termination of appointment of Giovanni Ciuccio as a director
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16 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
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13 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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04 Aug 2011 |
OSAP05 |
Appointment of Stephen James Ullman as a person authorised to represent UK establishment BR009548 on 20 April 2011.
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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05 Jul 2011 |
MG01 |
Duplicate mortgage certificatecharge no:11
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05 Jul 2011 |
MG01 |
Duplicate mortgage certificatecharge no:10
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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09 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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01 Feb 2011 |
AA |
Full accounts made up to 31 December 2009
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28 Jan 2011 |
OSAP05 |
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009548 on 13 August 2010.
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28 Jan 2011 |
OSAP01 |
Appointment of a director
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16 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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11 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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11 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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20 Sep 2010 |
OSTM01 |
Termination of appointment of Gavin Simpson as a director
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20 Sep 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009548 Person Authorised to Represent terminated 16/08/2010 gavin john simpson
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25 Mar 2010 |
AA01 |
Current accounting period shortened from 15 October 2009 to 31 December 2008
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