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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26 Jan 2011 |
OSAP01 |
Appointment of a director
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26 Jan 2011 |
OSAP05 |
Appointment of Florian Huber as a person authorised to represent UK establishment BR010288 on 7 September 2009.
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07 Jan 2011 |
AA01 |
Current accounting period shortened from 2 March 2010 to 31 December 2009
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23 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 20/08/2010 florian huber
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23 Nov 2010 |
OSAP01 |
Appointment of a director
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23 Nov 2010 |
OSAP05 |
Appointment of Cara Schulze as a person authorised to represent UK establishment BR010288 on 24 August 2010.
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15 Nov 2010 |
OSTM01 |
Termination of appointment of a director
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27 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
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27 Aug 2010 |
OSTM01 |
Termination of appointment of Adam Loveridge as a director
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09 Aug 2010 |
OSAP01 |
Appointment of a director
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09 Aug 2010 |
OSAP05 |
Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR010288 on 14 May 2010.
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Darren Lui as a director
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25 Mar 2010 |
AA |
Full accounts made up to 2 March 2009
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25 Feb 2010 |
OSAP01 |
Appointment of a director
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25 Feb 2010 |
OSAP05 |
Appointment of Darren Wang Yip Lui as a person authorised to represent UK establishment BR010288 on 9 December 2009.
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010288 on 1 October 2009.
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05 Jan 2010 |
MISC |
AA01 - prevext from 31/12/2008 to 02/03/2009
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04 Jan 2010 |
AA01 |
Current accounting period shortened from 30 November 2009 to 31 December 2008
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28 Sep 2009 |
BR4 |
Appointment terminated director jonathan binks
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28 Sep 2009 |
BR6 |
Transaction BR6- BR010288 person authorised to represent terminated 28/08/2009 jonathan patrick binks
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28 Jul 2009 |
BR6 |
Transaction BR6- BR010288 person authorised to represent terminated 03/07/2009 christopher sean levy
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28 Jul 2009 |
BR6 |
Transaction BR6- BR010288 person authorised to represent appointed 03/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP
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28 Jul 2009 |
BR6 |
Transaction BR6- BR010288 person authorised to represent terminated 03/07/2009 christopher sean levy
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28 Jul 2009 |
BR6 |
Transaction BR6- BR010288 person authorised to represent appointed 08/07/2009 adam paul loveridge adam paul loveridge -- address :1 churchill place, london, E14 5HP
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