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)
|
|
22 Mar 2016 |
OSAP01 |
Appointment of Justin Raoul Moffitt as a director on 1 March 2016
|
|
|
22 Jan 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009621 Person Authorised to Represent terminated 31/12/2015 matthew gummer
|
|
|
22 Jan 2016 |
OSAP05 |
Appointment of James Christopher Dyckhoff as a person authorised to represent UK establishment BR009621 on 31 December 2015.
|
|
|
13 Oct 2015 |
OSCC01 |
Alteration of constitutional documents on 11 February 2011
|
|
|
29 Sep 2015 |
OSCC01 |
Alteration of constitutional documents on 13 October 2009
|
|
|
10 Aug 2015 |
AA |
Full accounts made up to 31 March 2015
|
|
|
11 Feb 2015 |
OSCH05 |
Secretary's details changed for Dennis Leong on 1 October 2014
|
|
|
11 Feb 2015 |
OSCH05 |
Secretary's details changed for Nigel Glenn Donnelly on 1 October 2014
|
|
|
11 Feb 2015 |
OSCH05 |
Secretary's details changed for Paula Walsh on 1 October 2014
|
|
|
11 Feb 2015 |
OSCH03 |
Director's details changed for Lisa Fraser on 1 October 2014
|
|
|
09 Jan 2015 |
OSAP01 |
Appointment of Tracey Macdonald as a director on 29 July 2014
|
|
|
09 Jan 2015 |
OSAP01 |
Appointment of Stuart Green as a director on 12 February 2014
|
|
|
09 Jan 2015 |
OSTM01 |
Termination of appointment of Stuart John Dyson as a director on 12 February 2014
|
|
|
02 Dec 2014 |
OSCH02 |
Details changed for an overseas company - C/O Company Secretarial, Mezzanie Level No.1 Martin Place, Sydney, Nsw 2000, Australia
|
|
|
16 Oct 2014 |
AA |
Full accounts made up to 31 March 2014
|
|
|
06 Sep 2013 |
AA |
Full accounts made up to 31 March 2013
|
|
|
05 Jun 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009621 Person Authorised to Accept terminated 03/05/2013 james william greenfield
|
|
|
05 Jun 2013 |
OSAP07 |
Appointment of Helen Everitt as a person authorised to accept service for UK establishment BR009621 on 3 May 2013.
|
|
|
25 Apr 2013 |
OSCH05 |
Secretary's details changed for Dennis Leong on 19 April 2013
|
|
|
19 Feb 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009621 Person Authorised to Represent terminated 14/01/2013 robert john tallentire
|
|
|
19 Feb 2013 |
OSAP05 |
Appointment of Matthew Gummer as a person authorised to represent UK establishment BR009621 on 14 January 2013.
|
|
|
24 Jan 2013 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/08/12
|
|
|
28 Nov 2012 |
AA |
Full accounts made up to 31 March 2012
|
|
|
28 Nov 2012 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
|
|
|
16 May 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/03/12
|
|