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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18 Mar 2011 |
TM01 |
Termination of appointment of Ronald Ohlrogge as a director
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09 Feb 2011 |
CH01 |
Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 17 January 2011
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28 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010
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11 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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17 Mar 2010 |
AP01 |
Appointment of Mr Jan-Martin Lorenz as a director
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ANNOTATION
A second filed AP01 was registered on 03/06/2014
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10 Feb 2010 |
AR01 |
Annual return made up to 1 January 2010 with full list of shareholders
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04 Feb 2010 |
CH01 |
Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 1 January 2010
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03 Feb 2010 |
CH03 |
Secretary's details changed for Lucile Jeanne Christiane Marie Langrish Smith on 1 January 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 1 January 2010
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02 Feb 2010 |
CH01 |
Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 1 January 2010
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02 Feb 2010 |
CH03 |
Secretary's details changed for Lucile Jeanne Christiane Marie Langrish Smith on 1 January 2010
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02 Feb 2010 |
CH03 |
Secretary's details changed for Lucile Jeanne Christiane Marie Langrish Smith on 1 January 2010
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29 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009
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27 Jan 2010 |
CH03 |
Secretary's details changed for Lucile Jeanne Christiane Marie Langrish Smith on 1 January 2010
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07 Jan 2010 |
CH01 |
Director's details changed for Ms Lucile Jeanne Christiana Marie Langrish-Smith on 7 January 2010
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05 Jan 2010 |
AP01 |
Appointment of Ms Lucile Jeanne Christiana Marie Langrish-Smith as a director
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05 Jan 2010 |
TM01 |
Termination of appointment of Gavin Kibble as a director
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01 May 2009 |
88(2) |
Amending 88(2)
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01 May 2009 |
123 |
Nc inc already adjusted 22/12/08
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01 May 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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01 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 Apr 2009 |
AA |
Full accounts made up to 31 December 2008
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30 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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