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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30 Jan 2012 |
OSTM01 |
Termination of appointment of Rupak Chandra as a director
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12 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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12 Aug 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 28/10/10
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21 Feb 2011 |
OSCC01 |
Alteration of constitutional documents on 26 October 2010
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06 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Elke Edis as a director
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 07/05/2010 elke edis
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03 Aug 2010 |
OSAP05 |
Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010295 on 17 June 2010.
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03 Aug 2010 |
OSAP01 |
Appointment of a director
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27 Jul 2010 |
OSCC01 |
Alteration of constitutional documents on 8 June 2010
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01 Mar 2010 |
OSAP05 |
Appointment of Elke Edis as a person authorised to represent UK establishment BR010295 on 17 November 2009.
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01 Mar 2010 |
OSAP01 |
Appointment of a director
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25 Feb 2010 |
OSTM01 |
Termination of appointment of Hazel Watson as a director
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24 Feb 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson
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18 Feb 2010 |
OSCC01 |
Alteration of constitutional documents on 21 September 2009
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010295 on 1 October 2009.
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14 Jul 2009 |
BR6 |
Transaction BR6- BR010295 person authorised to represent terminated 15/05/2009 renate ann chocr
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14 Jul 2009 |
BR4 |
Appointment terminated director renate chocr
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11 Jul 2009 |
BR4 |
Director appointed cara schulze
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06 Jul 2009 |
BR6 |
Transaction BR6- BR010295 person authorised to represent appointed 18/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP
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01 Jun 2009 |
BR6 |
Transaction BR6- BR010295 person authorised to represent and accept appointed 09/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP
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01 Jun 2009 |
BR4 |
Director appointed hazel anne marie watson
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23 Apr 2009 |
BR6 |
Transaction BR6- BR010295 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn
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23 Apr 2009 |
BR4 |
Appointment terminated director ogechi nunn
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31 Mar 2009 |
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
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