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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10 Aug 2011 |
OSAP01 |
Appointment of a director
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09 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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04 Aug 2011 |
AA01 |
Current accounting period shortened from 31 December 2010 to 31 July 2010
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09 Mar 2011 |
OSCC01 |
Alteration of constitutional documents on 15 September 2010
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09 Mar 2011 |
OSCC01 |
Alteration of constitutional documents on 14 September 2010
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07 Mar 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote
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07 Mar 2011 |
OSTM01 |
Termination of appointment of Carmina Cortes Argote as a director
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16 Feb 2011 |
OSCC01 |
Alteration of constitutional documents on 23 August 2010
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01 Feb 2011 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010633 on 14 December 2010.
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01 Feb 2011 |
OSAP01 |
Appointment of a director
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20 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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23 Nov 2010 |
OSAP01 |
Appointment of a director
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23 Nov 2010 |
OSAP05 |
Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010633 on 10 August 2010.
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19 Nov 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 08/12/09
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08 Sep 2010 |
OSCC01 |
Alteration of constitutional documents on 30 March 2010
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08 Sep 2010 |
OSCC01 |
Alteration of constitutional documents on 25 March 2010
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08 Sep 2010 |
OSCC01 |
Alteration of constitutional documents on 26 February 2010
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07 Sep 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010633 on 1 October 2009.
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31 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 07/12/09
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27 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 19/11/09
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16 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 12/11/09
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 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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28 Jul 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 13/10/09
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28 Jul 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 09/11/09
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