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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12 Jun 2012 |
AD02 |
Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom
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30 Sep 2011 |
TM02 |
Termination of appointment of Robert Robinson as a secretary
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30 Sep 2011 |
TM01 |
Termination of appointment of Robert Robinson as a director
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30 Sep 2011 |
AP03 |
Appointment of Mr Daniel Ian Holden as a secretary
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30 Sep 2011 |
AP01 |
Appointment of Mr Daniel Ian Holden as a director
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20 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Aug 2011 |
AR01 |
Annual return made up to 7 August 2011 with full list of shareholders
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18 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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13 Aug 2010 |
AR01 |
Annual return made up to 7 August 2010 with full list of shareholders
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13 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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12 Aug 2010 |
CH01 |
Director's details changed for Robert John Robinson on 7 August 2010
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12 Aug 2010 |
CH01 |
Director's details changed for Jacobus Adriaan Paulsen on 7 August 2010
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12 Aug 2010 |
CH03 |
Secretary's details changed for Robert John Robinson on 7 August 2010
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12 Aug 2010 |
AD02 |
Register inspection address has been changed
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29 Apr 2010 |
AD01 |
Registered office address changed from , the Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP on 29 April 2010
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07 Dec 2009 |
CH01 |
Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Robert John Robinson on 1 November 2009
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07 Dec 2009 |
CH03 |
Secretary's details changed for Robert John Robinson on 1 November 2009
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28 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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14 Sep 2009 |
363a |
Return made up to 07/08/09; no change of members
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08 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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22 Sep 2008 |
363a |
Return made up to 07/08/08; full list of members
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13 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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09 Sep 2007 |
363s |
Return made up to 07/08/07; full list of members
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12 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 December 2005
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