Total Documents | 67 |
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Total Pages | 472 |
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4 December 2017 | Total exemption full accounts made up to 23 June 2017 |
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9 June 2017 | Confirmation statement made on 22 May 2017 with updates |
28 December 2016 | Appointment of Jean-Baptise De Boissieu as a director on 12 December 2016 |
17 November 2016 | Total exemption full accounts made up to 23 June 2016 |
19 October 2016 | Statement of capital following an allotment of shares on 29 September 2016
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20 June 2016 | Annual return made up to 22 May 2016 no member list Statement of capital on 2016-06-20
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13 November 2015 | Total exemption full accounts made up to 23 June 2015 |
16 June 2015 | Annual return made up to 22 May 2015. List of shareholders has changed Statement of capital on 2015-06-16
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2 December 2014 | Total exemption full accounts made up to 23 June 2014 |
24 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
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12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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11 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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11 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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19 November 2013 | Total exemption full accounts made up to 23 June 2013 |
18 November 2013 | Termination of appointment of Christopher Edson as a director |
14 August 2013 | Annual return made up to 22 May 2013 |
26 November 2012 | Total exemption full accounts made up to 23 June 2012 |
26 November 2012 | Termination of appointment of Sarah Farmer as a secretary |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
10 November 2011 | Total exemption full accounts made up to 23 June 2011 |
14 June 2011 | Annual return made up to 22 May 2011. List of shareholders has changed |
5 January 2011 | Appointment of Mr Nicholas Philip Harry Russell Chamberlin as a director |
5 January 2011 | Appointment of Christopher Edward John Edson as a director |
5 January 2011 | Statement of capital following an allotment of shares on 17 November 2010
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5 January 2011 | Total exemption full accounts made up to 23 June 2010 |
10 June 2010 | Annual return made up to 22 May 2010. List of shareholders has changed |
11 December 2009 | Total exemption full accounts made up to 23 June 2009 |
10 October 2009 | Statement of capital following an allotment of shares on 23 August 2009
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8 June 2009 | Return made up to 22/05/09; full list of members |
21 December 2008 | Total exemption full accounts made up to 23 June 2008 |
27 October 2008 | Secretary appointed sarah farmer |
20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 June 2008 | Return made up to 22/05/08; change of members |
28 March 2008 | Appointment terminated director gopalaswamy rangarajan |
5 December 2007 | New director appointed |
5 December 2007 | Secretary resigned |
5 December 2007 | New secretary appointed |
15 November 2007 | Total exemption full accounts made up to 23 June 2007 |
20 June 2007 | Return made up to 22/05/07; no change of members |
10 October 2006 | Total exemption full accounts made up to 23 June 2006 |
19 June 2006 | Return made up to 22/05/06; full list of members |
18 May 2006 | Ad 26/04/06--------- £ si 1@1=1 £ ic 15/16 |
7 December 2005 | Total exemption full accounts made up to 23 June 2005 |
8 June 2005 | Return made up to 22/05/05; full list of members |
25 November 2004 | Total exemption full accounts made up to 23 June 2004 |
7 June 2004 | Return made up to 22/05/04; full list of members |
27 November 2003 | Total exemption full accounts made up to 23 June 2003 |
9 June 2003 | Return made up to 22/05/03; full list of members |
2 January 2003 | Total exemption full accounts made up to 23 June 2002 |
5 June 2002 | Return made up to 22/05/02; full list of members |
7 January 2002 | Total exemption full accounts made up to 23 June 2001 |
1 June 2001 | Return made up to 22/05/01; full list of members |
20 December 2000 | Full accounts made up to 23 June 2000 |
20 December 2000 | Director resigned |
2 June 2000 | Return made up to 22/05/00; full list of members |
17 November 1999 | Full accounts made up to 23 June 1999 |
10 June 1999 | Return made up to 22/05/99; change of members |
10 November 1998 | Full accounts made up to 23 June 1998 |
16 June 1998 | Return made up to 22/05/98; full list of members |
17 November 1997 | Full accounts made up to 23 June 1997 |
10 June 1997 | Return made up to 22/05/97; full list of members |
12 February 1997 | Ad 06/02/97--------- £ si 2@1=2 £ ic 13/15 |
30 January 1997 | Particulars of mortgage/charge |
31 December 1996 | Ad 10/12/96--------- £ si 11@1=11 £ ic 2/13 |
27 November 1996 | Accounting reference date extended from 31/05/97 to 23/06/97 |
19 November 1996 | New director appointed |
22 May 1996 | Incorporation |