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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04 Feb 2011 |
OSDS01 |
Closure of UK establishment(s) BR009948 and overseas company FC028317 on 14 December 2010
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03 Feb 2011 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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03 Feb 2011 |
OSLQ03 |
Winding up of an overseas company
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18 Jun 2010 |
AA |
Group of companies' accounts made up to 8 January 2010
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11 Feb 2010 |
OSCH02 |
Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
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01 Feb 2010 |
OSAP07 |
Appointment of James Patrick Johnston Fairrie as a person authorised to accept service for UK establishment BR009948 on 8 January 2010.
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01 Feb 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009948 Person Authorised to Accept terminated 08/01/2010 scott ian merry
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16 Jan 2010 |
OSAP03 |
Appointment of Paul Francis Winship as a secretary
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16 Jan 2010 |
OSAP01 |
Appointment of Mr James Patrick Johnston Fairrie as a director
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16 Jan 2010 |
OSCH01 |
Details changed for a UK establishment - BR009948 Address Change 25 cabot square, canary wharf, london, E14 4QA,8 January 2010
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16 Jan 2010 |
OSTM01 |
Termination of appointment of Scott Merry as a director
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16 Jan 2010 |
OSTM01 |
Termination of appointment of Ambra Gambini as a director
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16 Jan 2010 |
OSTM02 |
Termination of appointment of Sandra Walters as secretary
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16 Jan 2010 |
OSAP01 |
Appointment of Paul Francis Winship as a director
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16 Jan 2010 |
OSTM01 |
Termination of appointment of Penelope Green as a director
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12 Jan 2010 |
OSCC01 |
Alteration of constitutional documents on 23 December 2009
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26 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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15 Jun 2009 |
BR4 |
Appointment Terminated Director hardip rai
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15 Jun 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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15 Jun 2009 |
BR4 |
Director Appointed ambra gambini
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17 Feb 2009 |
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
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05 Sep 2008 |
BR2 |
Altn constitutional doc 23/07/2008
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30 Apr 2008 |
BR1-PAR |
BR1-par BR009948 par appointed merry scott iain pretty lady house fairstead essex CM3 2BG
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30 Apr 2008 |
BR1-BCH |
BR009948 registered
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30 Apr 2008 |
BR1 |
Initial branch registration
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