Total Documents | 70 |
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Total Pages | 391 |
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5 December 2017 | First Gazette notice for compulsory strike-off |
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6 April 2017 | Confirmation statement made on 29 March 2017 with updates |
11 July 2016 | Termination of appointment of Andrew Jarvis as a director on 30 April 2016 |
10 May 2016 | Full accounts made up to 31 December 2015 |
12 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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10 September 2015 | Full accounts made up to 31 December 2014 |
20 July 2015 | Termination of appointment of Mauricio Altarriba as a director on 30 June 2015 |
13 July 2015 | Appointment of Alexander Neal as a director on 30 June 2015 |
13 July 2015 | Appointment of Tracey Hinchliffe as a director on 30 June 2015 |
13 July 2015 | Appointment of Mr. Andrew Jarvis as a director on 30 June 2015 |
13 July 2015 | Appointment of Marc Doboin as a director on 30 June 2015 |
13 July 2015 | Appointment of Olivier Beressi as a director on 30 June 2015 |
13 July 2015 | Appointment of Joseph Georges Bensoussan as a director on 30 June 2015 |
13 July 2015 | Resolutions
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13 July 2015 | Appointment of Pierre Viala as a director on 30 June 2015 |
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
20 November 2014 | Appointment of Mauricio Altarriba as a director on 15 September 2014 |
21 October 2014 | Termination of appointment of Andrew Jarvis as a director on 3 September 2014 |
21 October 2014 | Termination of appointment of Andrew Jarvis as a director on 3 September 2014 |
5 August 2014 | Full accounts made up to 31 December 2013 |
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
10 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
3 April 2013 | Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom |
21 January 2013 | Full accounts made up to 30 June 2012 |
9 October 2012 | Termination of appointment of Mark Westmacott as a director |
29 May 2012 | Termination of appointment of Peter Edwards as a director |
4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
4 April 2012 | Register inspection address has been changed from Squire Sanders Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom |
29 March 2012 | Full accounts made up to 30 June 2011 |
29 March 2011 | Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
20 October 2010 | Register(s) moved to registered inspection location |
20 October 2010 | Register inspection address has been changed |
5 October 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 |
14 June 2010 | Director's details changed for Mark Westmacott on 1 October 2009 |
14 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
14 June 2010 | Director's details changed for Mark Westmacott on 1 October 2009 |
24 May 2010 | Full accounts made up to 31 December 2009 |
13 August 2009 | Director appointed andrew calmson jarvis |
13 August 2009 | Director appointed mark westmacott |
6 August 2009 | Appointment terminated director duncan lewis |
13 July 2009 | Appointment terminated director achille gerli |
26 June 2009 | Full accounts made up to 31 December 2008 |
28 April 2009 | Return made up to 29/03/09; full list of members |
20 April 2009 | Director appointed duncan charles lewis |
6 April 2009 | Appointment terminated secretary christopher campkin |
6 April 2009 | Appointment terminated director christopher campkin |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 |
29 May 2008 | Return made up to 29/03/08; full list of members |
28 May 2008 | Location of register of members |
2 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary |
22 April 2008 | Registered office changed on 22/04/2008 from, 5 cromwell road, london, SW7 2HR |
23 October 2007 | New secretary appointed;new director appointed |
23 October 2007 | Secretary resigned;director resigned |
16 June 2007 | Return made up to 29/03/07; no change of members
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1 February 2007 | Accounts for a small company made up to 30 June 2006 |
30 November 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 |
5 June 2006 | Return made up to 29/03/06; full list of members
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4 May 2006 | Resolutions
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16 March 2006 | Director's particulars changed |
25 July 2005 | Ad 08/04/05--------- £ si 999@1=999 £ ic 1/1000 |
4 April 2005 | New director appointed |
4 April 2005 | New director appointed |
4 April 2005 | New secretary appointed;new director appointed |
4 April 2005 | New director appointed |
29 March 2005 | Incorporation |
29 March 2005 | Secretary resigned |
29 March 2005 | Director resigned |