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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16 Jan 2012 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR014850 on 20 December 2011.
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16 Jan 2012 |
OSAP01 |
Appointment of a director
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10 Aug 2011 |
OSCC01 |
Alteration of constitutional documents on 26 October 2010
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04 Aug 2011 |
OSAP05 |
Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR014850 on 13 April 2011.
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04 Aug 2011 |
OSAP05 |
Appointment of Rupak Chandra as a person authorised to represent UK establishment BR014850 on 13 April 2011.
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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04 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 06/04/2011 richard millett
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03 Aug 2011 |
OSAP05 |
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR014850 on 18 April 2011.
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03 Aug 2011 |
OSAP01 |
Appointment of a director
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Richard Millett as a director
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03 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 06/04/2011 martin philiip lawrence brown
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Martin Brown as a director
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21 Apr 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 01/03/2011 sander eijkenduijn
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21 Apr 2011 |
OSTM01 |
Termination of appointment of Sander Eijkenduijv as a director
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01 Apr 2011 |
OSAP05 |
Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR014850 on 14 February 2011.
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01 Apr 2011 |
OSAP01 |
Appointment of a director
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09 Mar 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 13/01/2011 jose edmond firmin corswarem
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09 Mar 2011 |
OSTM01 |
Termination of appointment of Jose Corswarem as a director
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17 Dec 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/10/10
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13 Dec 2010 |
AA01 |
Current accounting period extended from 30 September 2011 to 31 December 2011
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22 Oct 2010 |
OS-PAR |
Appointment at registration for BR014850 - person authorised to represent, Corswarem Jose Edmond Firmin 1 Churchill Place London England E14 5HP
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22 Oct 2010 |
OS-PAR |
Appointment at registration for BR014850 - person authorised to represent, Millett Richard 1 Churchill Place London England E14 5HP
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22 Oct 2010 |
OS-PAR |
Appointment at registration for BR014850 - person authorised to accept service, Barcosec Limited 1 Churchill Place London England United Kingdome14 5Hp
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22 Oct 2010 |
OS-PAR |
Appointment at registration for BR014850 - person authorised to represent, Barcosec Limited 1 Churchill Place London England E14 5HP
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