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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11 Jun 2010 |
AA |
Full accounts made up to 30 September 2009
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19 Jan 2010 |
OSCH01 |
Details changed for a UK establishment - BR009123 Address Change 25 hanover square, london, , W1S 1JF,15 January 2010
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18 Nov 2009 |
OSAP01 |
Appointment of a director
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17 Nov 2009 |
OSTM01 |
Termination of appointment of Michael Grant as a director
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31 Oct 2009 |
OSCH03 |
Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009
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17 Jul 2009 |
BR6 |
Transaction BR6- BR009123 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY
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17 Jul 2009 |
BR6 |
Transaction BR6- BR009123 person authorised to represent and accept terminated 02/07/2009 daniel nicholson
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17 Jul 2009 |
BR4 |
Appointment terminated director daniel nicholson
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17 Jul 2009 |
BR4 |
Director appointed michael grant
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17 Jul 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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30 Mar 2009 |
AA |
Full accounts made up to 30 September 2008
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09 Jan 2009 |
BR4 |
Director appointed jeremy jensen
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09 Jan 2009 |
BR4 |
Appointment terminated director paul taylor
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09 Jan 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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09 Jan 2009 |
BR6 |
BR009123 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL
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09 Jan 2009 |
BR6 |
BR009123 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor
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09 Jan 2009 |
BR6 |
BR009123 person authorised to represent and accept terminated 19/12/2008 rachel mortimer
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28 Oct 2008 |
AA |
Full accounts made up to 30 September 2007
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13 Jul 2007 |
225 |
Accounting reference date shortened from 20/11/07 to 30/09/07
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13 Jul 2007 |
BR6 |
BR009123 par appointed 22/08/72 nicholson daniel 181 seagrave road london SW6 1ST
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13 Jul 2007 |
BR4 |
Dir resigned 28/06/07 midmer richard neil
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13 Jul 2007 |
BR4 |
Dir appointed 28/06/07 nicholson daniel london SW6 1ST
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12 Jul 2007 |
BR6 |
BR009123 par terminated 28/06/07 midmer richard neil
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10 May 2007 |
BR5 |
BR009123 address change 01/05/07 block a upper ground floor dukes court duke street woking surrey GU21 5BH
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08 May 2007 |
BR6 |
BR009123 par appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue south stton surrey SM2 5QS
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