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Company number 06433321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2013 AP03 Appointment of Mr Stephen Barnett as a secretary
18 Dec 2013 TM01 Termination of appointment of Marco Traversi as a director
18 Dec 2013 TM01 Termination of appointment of Sophia Lovgren as a director
18 Dec 2013 TM01 Termination of appointment of Paul Adamson as a director
18 Dec 2013 TM02 Termination of appointment of Filippo Addarii as a secretary
04 Jul 2013 AA Full accounts made up to 31 March 2013
31 Jan 2013 TM02 Termination of appointment of Kate Duffy as a secretary
26 Nov 2012 AR01 Annual return made up to 21 November 2012 no member list
26 Nov 2012 AD01 Registered office address changed from Regents Wharf 8 All Saints Street Islington London N1 9RL England on 26 November 2012
23 Nov 2012 AP03 Appointment of Kate Duffy as a secretary
19 Oct 2012 AP01 Appointment of Christiane Lucille Sigaloff as a director
19 Oct 2012 AP01 Appointment of Sophia Lovgren as a director
16 Oct 2012 AP01 Appointment of Mr Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director
08 Oct 2012 TM01 Termination of appointment of Patrik Schr??Der as a director
12 Sep 2012 AD01 Registered office address changed from 1 New Oxford Street London WC1A 1NU on 12 September 2012
03 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
21 Nov 2011 AR01 Annual return made up to 21 November 2011 no member list
21 Nov 2011 TM01 Termination of appointment of Clotilde Truffaut as a director
10 Aug 2011 AP03 Appointment of Mr Filippo Addarii as a secretary
03 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 TM02 Termination of appointment of Benjamin Rattenbury as a secretary
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 21 November 2010 no member list
30 Nov 2010 CH01 Director's details changed
17 Nov 2010 AP01 Appointment of Mr David Lopez as a director