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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02 Jul 2012 |
OSDS01 |
Closure of UK establishment(s) BR010438 and overseas company FC028945 on 1 May 2012
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06 Dec 2011 |
OSAP01 |
Appointment of a director
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06 Dec 2011 |
OSAP05 |
Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR010438 on 21 March 2011.
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01 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 21/03/2011 richard peter stokes
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01 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 21/03/2011 gavin john simpson
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01 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 21/03/2011 paul andrew benson
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01 Dec 2011 |
OSTM01 |
Termination of appointment of Richard Stokes as a director
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01 Dec 2011 |
OSTM01 |
Termination of appointment of Gavin Simpson as a director
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29 Nov 2011 |
OSTM01 |
Termination of appointment of Paul Benson as a director
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12 Aug 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 09/06/11
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09 Mar 2011 |
OSAP05 |
Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010438 on 10 January 2011.
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09 Mar 2011 |
OSAP01 |
Appointment of a director
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08 Mar 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/12/09
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08 Mar 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 03/12/09
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17 Feb 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
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17 Feb 2011 |
OSTM01 |
Termination of appointment of Gourang Agrawal as a director
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27 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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19 Nov 2010 |
OSCC01 |
Alteration of constitutional documents on 17 June 2009
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06 Oct 2010 |
OSCC01 |
Alteration of constitutional documents on 17 June 2009
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10 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/10/09
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10 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 09/10/09
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10 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 13/10/09
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10 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 21/10/09
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010438 on 1 October 2009.
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14 Sep 2009 |
BR3 |
Ic change 08/07/09
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