| date |
name |
form type |
| 2016-03-18 |
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LETROQUER |
TM01 |
| 2015-10-02 |
30/09/15 FULL LIST |
AR01 |
| 2015-09-01 |
03/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-22 |
04/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-03 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
TM01 |
| 2014-07-11 |
DIRECTOR APPOINTED FRANCOIS MAURICE LETROQUER |
AP01 |
| 2014-04-01 |
DIRECTOR APPOINTED HIGH BRIAN DUFFY |
AP01 |
| 2014-10-08 |
30/09/14 FULL LIST |
AR01 |
| 2014-11-03 |
APPOINTMENT TERMINATED, DIRECTOR VICTOR BARLEY |
TM01 |
| 2014-02-26 |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD |
TM01 |
| 2014-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / HIGH BRIAN DUFFY / 27/05/2014 |
CH01 |
| 2014-08-05 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD |
TM01 |
| 2014-01-13 |
CURREXT FROM 31/01/2014 TO 30/04/2014 |
AA01 |
| 2014-12-04 |
DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG |
AP01 |
| 2014-08-21 |
REGISTRATION OF A CHARGE / CHARGE CODE 000532370009 |
MR01 |
| 2014-05-27 |
DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM |
AP01 |
| 2013-09-18 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT |
TM01 |
| 2013-06-07 |
FULL ACCOUNTS MADE UP TO 03/02/13 |
AA |
| 2013-03-28 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
MG02 |
| 2013-03-20 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
MG01 |
| 2013-03-28 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
MG02 |
| 2013-10-07 |
30/09/13 FULL LIST |
AR01 |
| 2012-09-13 |
SOLVENCY STATEMENT DATED 06/09/12 |
CAP-SS |
| 2012-10-05 |
30/09/12 FULL LIST |
AR01 |
| 2012-09-13 |
STATEMENT BY DIRECTORS |
SH20 |
| 2012-09-13 |
13/09/12 STATEMENT OF CAPITAL GBP 10 |
SH19 |
| 2012-07-30 |
10/07/12 FULL LIST |
AR01 |
| 2012-04-23 |
29/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-13 |
REDUCED SHARE PREM A/C 06/09/2012 |
RES13 |
| 2011-07-29 |
SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 |
RP04 |
| 2011-07-18 |
10/07/11 FULL LIST |
AR01 |
| 2011-07-27 |
FULL ACCOUNTS MADE UP TO 30/01/11 |
AA |
| 2010-07-21 |
10/07/10 FULL LIST |
AR01 |
| 2010-09-15 |
DIRECTOR APPOINTED MR VICTOR WILLIAM BARLEY |
AP01 |
| 2010-05-25 |
FULL ACCOUNTS MADE UP TO 31/01/10 |
AA |
| 2010-01-20 |
FULL ACCOUNTS MADE UP TO 01/02/09 |
AA |
| 2010-01-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
MG01 |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009 |
CH01 |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 |
CH01 |
| 2009-10-12 |
SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 |
CH03 |
| 2009-08-05 |
APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS |
288b |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 |
CH01 |
| 2009-07-10 |
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 |
CH01 |
| 2008-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 10/07/2008 |
288c |
| 2008-02-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SARGENT / 10/07/2008 |
288c |
| 2008-07-11 |
REGISTERED OFFICE CHANGED ON 11/07/2008 FROMGOLDSMITHS HOUSE2 ELLAND ROADBRAUNSTONELEICESTERLE3 1TT |
287 |
| 2008-07-11 |
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERRARD / 10/07/2008 |
288c |
| 2008-10-08 |
FULL ACCOUNTS MADE UP TO 03/02/08 |
AA |
| 2007-09-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-01 |
DIRECTOR RESIGNED |
288b |
| 2007-07-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-08-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-25 |
FULL ACCOUNTS MADE UP TO 27/01/07 |
AA |
| 2007-08-07 |
DIRECTOR RESIGNED |
288b |
| 2007-07-10 |
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
363a |