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 Sep 2011 |
OSAP05 |
Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009886 on 18 August 2011.
|
|
|
22 Sep 2011 |
OSAP01 |
Appointment of a director
|
|
|
01 Aug 2011 |
AA |
Full accounts made up to 30 June 2010
|
|
|
27 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/03/10
|
|
|
16 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/03/10
|
|
|
05 Aug 2010 |
AA |
Full accounts made up to 30 June 2009
|
|
|
05 Aug 2010 |
AA01 |
Current accounting period shortened from 30 December 2009 to 30 June 2009
|
|
|
28 Jul 2010 |
OSAP01 |
Appointment of a director
|
|
|
28 Jul 2010 |
OSAP05 |
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009886 on 29 April 2010.
|
|
|
23 Jun 2010 |
OSCC01 |
Alteration of constitutional documents on 18 March 2010
|
|
|
10 Apr 2010 |
OSCC01 |
Alteration of constitutional documents on 15 March 2010
|
|
|
11 Mar 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
|
|
|
11 Mar 2010 |
OSTM01 |
Termination of appointment of Jasper Hanebuth as a director
|
|
|
10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009886 on 1 October 2009.
|
|
|
19 Jan 2010 |
AA |
Full accounts made up to 30 December 2008
|
|
|
18 Aug 2009 |
BR6 |
Transaction BR6- BR009886 person authorised to represent terminated 10/07/2009 adam nicholas janisch
|
|
|
18 Aug 2009 |
BR4 |
Appointment terminated director adam janisch
|
|
|
18 Aug 2009 |
BR4 |
Director appointed giovanni maria ciuccio
|
|
|
18 Aug 2009 |
BR6 |
Transaction BR6- BR009886 person authorised to represent appointed 22/07/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP
|
|
|
14 Jul 2009 |
225 |
Accounting reference date shortened from 28/02/2009 to 30/12/2008
|
|
|
12 Jun 2009 |
BR6 |
Transaction BR6- BR009886 person authorised to represent appointed 18/03/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
|
|
|
12 Jun 2009 |
BR4 |
Director appointed jasper johannes hanebuth
|
|
|
24 Apr 2009 |
BR6 |
Transaction BR6- BR009886 person authorised to represent terminated 06/03/2009 james campbell ferrier
|
|
|
24 Apr 2009 |
BR4 |
Appointment terminated director james ferrier
|
|
|
29 Dec 2008 |
BR3 |
Ic change 15/10/08
|
|