Total Documents | 94 |
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Total Pages | 381 |
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13 December 2017 | Micro company accounts made up to 31 March 2017 |
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18 November 2017 | Confirmation statement made on 25 September 2017 with no updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 October 2016 | Confirmation statement made on 25 September 2016 with updates |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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15 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
11 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Appointment of Mister Massimo Di Terlizzi as a director |
9 November 2013 | Termination of appointment of Vanya Lambert as a director |
9 November 2013 | Termination of appointment of James Chancheong as a director |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 25 September 2011 with a full list of shareholders |
6 March 2012 | Director's details changed for Vanya Lambert on 6 March 2012 |
6 March 2012 | Director's details changed for Vanya Lambert on 6 March 2012 |
6 March 2012 | Director's details changed for James Norman Bright Chancheong on 6 March 2012 |
6 March 2012 | Director's details changed for Mary Tempest on 6 March 2012 |
6 March 2012 | Director's details changed for Mary Tempest on 6 March 2012 |
6 March 2012 | Director's details changed for James Norman Bright Chancheong on 6 March 2012 |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
27 January 2012 | Termination of appointment of Tareck Safi as a director |
3 January 2012 | Director's details changed for Sebastien Gianfermi on 31 December 2011 |
30 December 2011 | Appointment of Sebastien Gianfermi as a director |
29 December 2011 | Termination of appointment of Tareck Safi as a director |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
4 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
21 July 2009 | Location of register of members |
23 June 2009 | Secretary appointed ms irene chia |
22 June 2009 | Appointment terminated secretary timothy park |
22 June 2009 | Appointment terminated director timothy park |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 November 2008 | Director appointed mr eric lim |
3 November 2008 | Return made up to 25/09/08; full list of members |
2 October 2008 | Appointment terminated director bethell codrington |
18 October 2007 | Return made up to 25/09/07; full list of members |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 February 2007 | Director resigned |
27 February 2007 | New director appointed |
12 January 2007 | Return made up to 25/09/06; full list of members |
12 January 2007 | New director appointed |
11 January 2007 | Director resigned |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 December 2005 | Location of register of members |
29 November 2005 | Return made up to 25/09/05; full list of members |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
14 April 2005 | Secretary resigned |
14 April 2005 | Return made up to 25/09/04; full list of members |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
28 January 2005 | New director appointed |
14 January 2005 | New director appointed |
14 January 2005 | Director resigned |
14 January 2005 | Director resigned |
10 November 2004 | Director resigned |
4 October 2004 | New secretary appointed |
13 September 2004 | Director resigned |
13 September 2004 | New director appointed |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
21 October 2003 | Return made up to 25/09/03; full list of members
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13 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
22 October 2002 | Return made up to 25/09/02; full list of members
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27 November 2001 | Total exemption full accounts made up to 31 March 2001 |
22 October 2001 | Return made up to 25/09/01; full list of members
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3 January 2001 | Full accounts made up to 31 March 2000 |
9 October 2000 | Return made up to 25/09/00; full list of members
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15 May 2000 | Director resigned |
15 May 2000 | New director appointed |
23 January 2000 | Full accounts made up to 31 March 1999 |
26 November 1999 | Return made up to 25/09/99; full list of members
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20 July 1999 | New director appointed |
20 July 1999 | New director appointed |
25 May 1999 | Director resigned |
17 December 1998 | Full accounts made up to 31 March 1998 |
14 October 1998 | Return made up to 25/09/98; change of members |
21 September 1998 | New director appointed |
21 September 1998 | Director resigned |
8 January 1998 | Full accounts made up to 31 March 1997 |
28 October 1997 | Return made up to 25/09/97; full list of members
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26 January 1997 | Full accounts made up to 31 March 1996 |
10 January 1997 | New director appointed |
10 January 1997 | Director resigned |
27 December 1996 | Return made up to 25/09/96; change of members |
1 February 1996 | Full accounts made up to 31 March 1995 |
12 September 1995 | New secretary appointed |
12 September 1995 | Return made up to 25/09/95; no change of members |
9 May 1989 | Resolutions
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25 October 1988 | Resolutions
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12 April 1988 | Memorandum and Articles of Association |
31 March 1988 | Resolutions
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3 November 1987 | Incorporation |