Total Documents | 150 |
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Total Pages | 613 |
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9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
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4 September 2017 | Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 |
4 September 2017 | Termination of appointment of Edward Mcshane as a director on 31 August 2017 |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
1 February 2017 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 |
27 January 2017 | Full accounts made up to 30 June 2016 |
1 September 2016 | Director's details changed for Edward Mcshane on 15 January 2015 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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6 January 2016 | Auditor's resignation |
12 December 2015 | Full accounts made up to 30 June 2015 |
13 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
13 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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22 January 2015 | Full accounts made up to 30 June 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
15 July 2014 | Auditor's resignation |
28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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21 March 2014 | Full accounts made up to 30 June 2013 |
15 October 2013 | Termination of appointment of György Geiszl as a director |
12 August 2013 | Appointment of Mr Vinod Rao as a director |
8 August 2013 | Termination of appointment of Anna Manz as a director |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
26 February 2013 | Appointment of Ms Anna Olive Magdelene Manz as a director |
25 February 2013 | Full accounts made up to 30 June 2012 |
8 August 2012 | Statement of company's objects |
8 August 2012 | Resolutions
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8 May 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
23 March 2012 | Termination of appointment of Andrew Smith as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
3 March 2012 | Termination of appointment of Stephen Bolton as a director |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
2 January 2012 | Full accounts made up to 30 June 2011 |
18 May 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
10 May 2011 | ML28 to remove AD01 filed 27/10/2010 as processed for the company in error |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
21 April 2011 | Appointment of Mr John James Nicholls as a director |
20 April 2011 | Termination of appointment of Sally Moore as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
22 December 2010 | Termination of appointment of Deirdre Mahlan as a director |
17 December 2010 | Full accounts made up to 30 June 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
22 September 2010 | Appointment of Mr David Heginbottom as a director |
22 September 2010 | Appointment of Dr György Geiszl as a director |
14 September 2010 | Termination of appointment of Anna Manz as a director |
13 September 2010 | Termination of appointment of Andrew Smith as a director |
10 September 2010 | Appointment of Mr Andrew Mark Smith as a director |
10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
5 January 2010 | Amended full accounts made up to 30 June 2009 |
22 December 2009 | Full accounts made up to 30 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
4 December 2009 | Termination of appointment of Gavin Crickmore as a director |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
4 August 2009 | Director appointed andrew milner smith |
30 July 2009 | Appointment terminated director jill kyne |
2 June 2009 | Return made up to 13/04/09; full list of members |
28 April 2009 | Director appointed anna olive magdelene manz |
16 April 2009 | Full accounts made up to 30 June 2008 |
18 November 2008 | Director appointed monika pais |
12 August 2008 | Director appointed adele ann abigail |
9 July 2008 | Appointment terminated director michael flynn |
16 May 2008 | Return made up to 13/04/08; full list of members |
20 March 2008 | Full accounts made up to 30 June 2007 |
21 January 2008 | New director appointed |
11 January 2008 | Director resigned |
6 November 2007 | Director's particulars changed |
19 October 2007 | Director resigned |
17 September 2007 | New director appointed |
7 August 2007 | New director appointed |
3 August 2007 | New director appointed |
10 May 2007 | Full accounts made up to 30 June 2006 |
1 May 2007 | New director appointed |
1 May 2007 | Return made up to 13/04/07; full list of members |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
20 November 2006 | Director resigned |
3 May 2006 | Return made up to 13/04/06; full list of members |
11 April 2006 | Full accounts made up to 30 June 2005 |
7 September 2005 | Director's particulars changed |
22 April 2005 | Return made up to 13/04/05; full list of members |
20 April 2005 | New director appointed |
15 April 2005 | Director resigned |
23 December 2004 | Full accounts made up to 30 June 2004 |
17 June 2004 | Director resigned |
22 April 2004 | Return made up to 13/04/04; full list of members |
21 January 2004 | Full accounts made up to 30 June 2003 |
29 October 2003 | New director appointed |
16 October 2003 | Director resigned |
18 September 2003 | Director's particulars changed |
27 May 2003 | Secretary resigned |
27 May 2003 | Return made up to 13/04/03; full list of members |
24 April 2003 | Full accounts made up to 30 June 2002 |
23 April 2003 | Director resigned |
13 April 2003 | Director resigned |
8 April 2003 | New secretary appointed |
7 February 2003 | New director appointed |
7 February 2003 | Director resigned |
26 June 2002 | Full accounts made up to 30 June 2001 |
20 May 2002 | New director appointed |
10 May 2002 | Return made up to 13/04/02; full list of members |
26 April 2002 | Delivery ext'd 3 mth 30/06/01 |
28 December 2001 | Director's particulars changed |
27 June 2001 | Return made up to 13/04/01; full list of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
21 February 2001 | Ad 24/01/01--------- £ si 10@1=10 £ ic 102/112 |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
31 January 2001 | Director's particulars changed |
31 January 2001 | New director appointed |
22 January 2001 | New director appointed |
22 January 2001 | New director appointed |
20 January 2001 | Director resigned |
22 December 2000 | Director resigned |
21 December 2000 | New director appointed |
19 July 2000 | New director appointed |
19 July 2000 | Director resigned |
27 April 2000 | Full accounts made up to 30 June 1999 |
27 April 2000 | Return made up to 13/04/00; no change of members |
24 May 1999 | Auditor's resignation |
22 May 1999 | New director appointed |
22 May 1999 | Director resigned |
13 May 1999 | Return made up to 13/04/99; full list of members |
23 April 1999 | Full accounts made up to 30 June 1998 |
23 April 1999 | New director appointed |
25 November 1998 | Return made up to 24/10/98; full list of members |
14 January 1998 | Ad 18/12/97--------- £ si 100@1=100 £ ic 2/102 |
22 December 1997 | Director resigned |
22 December 1997 | New director appointed |
22 December 1997 | New secretary appointed |
22 December 1997 | Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU |
22 December 1997 | Secretary resigned |
24 October 1997 | Incorporation |