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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15 Oct 2013 |
AP01 |
Appointment of Nadim Assi as a director
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15 Oct 2013 |
TM01 |
Termination of appointment of Paul Mckay as a director
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25 Sep 2013 |
AA |
Accounts for a dormant company made up to 31 December 2012
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12 Jun 2013 |
AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
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12 Jun 2013 |
CH01 |
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013
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12 Jun 2013 |
CH01 |
Director's details changed for Mr Paul Matthew Mckay on 1 June 2013
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12 Jun 2013 |
CH01 |
Director's details changed for Mr Albert Baladi on 1 June 2013
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31 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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08 Jun 2012 |
CH01 |
Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012
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07 Jun 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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07 Jun 2012 |
CH01 |
Director's details changed for Mr Paul Matthew Mckay on 1 June 2012
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07 Jun 2012 |
CH01 |
Director's details changed for Mr Albert Baladi on 1 June 2012
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07 Jun 2012 |
CH04 |
Secretary's details changed for Lycidas Secretaries Limited on 1 June 2012
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06 Dec 2011 |
AA |
Full accounts made up to 31 December 2010
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17 Oct 2011 |
TM01 |
Termination of appointment of Rupert Patrick as a director
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04 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2011
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04 Jul 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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08 Jun 2011 |
CH01 |
Director's details changed for Mr Paul Matthew Mckay on 1 June 2011
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08 Jun 2011 |
CH01 |
Director's details changed for Mr Rupert Charles Patrick on 1 June 2011
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26 May 2011 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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24 Mar 2011 |
AP01 |
Appointment of Mr Albert Baladi as a director
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24 Mar 2011 |
TM01 |
Termination of appointment of Donard Gaynor as a director
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05 Nov 2010 |
AP01 |
Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director
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