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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30 Mar 2012 |
OSDS01 |
Closure of UK establishment(s) BR010194 and overseas company FC028606 on 20 December 2011
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17 Aug 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 08/06/11
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03 Aug 2011 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR010194 on 27 May 2011.
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03 Aug 2011 |
OSAP01 |
Appointment of a director
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03 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010194 Person Authorised to Represent terminated 27/05/2011 stefano filippi
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Stefano Filippi as a director
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19 Apr 2011 |
OSCH03 |
Director's details changed for Paul Andrew Benson on 1 April 2010
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11 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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27 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/01/10
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16 Aug 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/10/09
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010194 Person Authorised to Represent terminated 07/05/2010 elke edis
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Elke Edis as a director
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03 Aug 2010 |
OSAP05 |
Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010194 on 17 June 2010.
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03 Aug 2010 |
OSAP01 |
Appointment of a director
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28 Jul 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/04/10
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23 Mar 2010 |
OSCC01 |
Alteration of constitutional documents on 27 October 2009
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010194 on 1 October 2009.
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28 May 2009 |
BR6 |
Transaction BR6- BR010194 person authorised to represent appointed 04/03/2009 elke edis -- address :1 churchill place, london, E14 5HP
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28 May 2009 |
BR4 |
Director appointed elke edis
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28 May 2009 |
BR6 |
Transaction BR6- BR010194 person authorised to represent appointed 04/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP
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28 May 2009 |
BR4 |
Director appointed stefano filippi
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28 Apr 2009 |
BR3 |
Ic change 07/04/09
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23 Apr 2009 |
BR6 |
Transaction BR6- BR010194 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn
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23 Apr 2009 |
BR4 |
Appointment terminated director ogechi nunn
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08 Apr 2009 |
BR6 |
Transaction BR6- BR010194 person authorised to represent terminated 27/02/2009 abhinav kumar shah
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