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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23 Apr 2012 |
OSDS01 |
Closure of UK establishment(s) BR009821 and overseas company FC028156 on 16 March 2012
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04 Aug 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 16/06/11
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28 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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20 May 2010 |
AA01 |
Current accounting period shortened from 31 January 2009 to 31 December 2008
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12 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/09/09
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10 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/10/09
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11 Mar 2010 |
OSTM01 |
Termination of appointment of Jasper Hanebuth as a director
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11 Mar 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009821 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
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01 Mar 2010 |
OSAP01 |
Appointment of a director
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01 Mar 2010 |
OSAP05 |
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009821 on 3 November 2009.
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18 Feb 2010 |
OSCC01 |
Alteration of constitutional documents on 3 September 2009
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18 Feb 2010 |
OSTM01 |
Termination of appointment of John Austin as a director
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18 Feb 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009821 Person Authorised to Represent terminated 02/10/2009 john philip austin
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11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009821 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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28 Jul 2009 |
BR4 |
Director appointed jasper johannes hanebuth
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28 Jul 2009 |
BR6 |
Transaction BR6- BR009821 person authorised to represent appointed 09/06/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
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28 Jul 2009 |
BR6 |
Transaction BR6- BR009821 person authorised to represent appointed 09/06/2009 enver khairov -- address :1 churchill place, london, E14 5HP
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28 Jul 2009 |
BR4 |
Director appointed enver khairov
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16 Jun 2009 |
BR6 |
Transaction BR6- BR009821 person authorised to represent terminated 01/05/2009 simon stuart haworth
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16 Jun 2009 |
BR4 |
Appointment terminated director simon haworth
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04 Feb 2009 |
BR6 |
BR009821 person authorised to represent terminated 13/01/2009 keith david thomas wilson
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04 Feb 2009 |
BR4 |
Appointment terminated director keith wilson
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19 Jul 2008 |
BR3 |
Ic change 24/01/08
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10 Mar 2008 |
BR2 |
Altn constitutional doc 24/01/2008
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