| date |
name |
form type |
| 2016-02-11 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-11 |
DIRECTOR APPOINTED MR DIMITRIOS IROIDIS |
AP01 |
| 2016-04-11 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT EKER |
TM01 |
| 2016-04-11 |
13/03/16 FULL LIST |
AR01 |
| 2015-03-19 |
13/03/15 FULL LIST |
AR01 |
| 2014-05-16 |
APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
TM01 |
| 2014-04-11 |
DIRECTOR APPOINTED MR IAN ELPHICK |
AP01 |
| 2014-05-16 |
13/03/14 FULL LIST |
AR01 |
| 2014-03-10 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-16 |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCANDREW |
TM01 |
| 2014-05-16 |
DIRECTOR APPOINTED MR ROBERT MEREDITH EKER |
AP01 |
| 2014-11-12 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-13 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
TM01 |
| 2013-05-13 |
13/03/13 FULL LIST |
AR01 |
| 2013-05-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ASLAM NOOR / 14/03/2012 |
CH01 |
| 2013-03-08 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-13 |
DIRECTOR APPOINTED MR RUDY ISAAC MEDIONI |
AP01 |
| 2013-05-13 |
DIRECTOR APPOINTED MR GREGORY ROY MCMAHON |
AP01 |
| 2012-03-14 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-03 |
APPOINTMENT TERMINATED, DIRECTOR SAMI KHAN |
TM01 |
| 2012-05-03 |
13/03/12 FULL LIST |
AR01 |
| 2012-05-04 |
DIRECTOR APPOINTED MR CHRISTOPHER SPEARING |
AP01 |
| 2011-03-24 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-28 |
REGISTERED OFFICE CHANGED ON 28/02/2011 FROM17 BRADLEY GARDENSEALINGLONDONW13 8HE |
AD01 |
| 2011-02-28 |
SECRETARY APPOINTED REVEREND FRANK ELLIS BLACKMORE |
AP03 |
| 2011-03-16 |
13/03/11 FULL LIST |
AR01 |
| 2011-02-28 |
APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
TM02 |
| 2010-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ASLAM NOOR / 20/03/2010 |
CH01 |
| 2010-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / REVEREND FRANK ELLIS BLACKMORE / 20/03/2010 |
CH01 |
| 2010-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 20/03/2010 |
CH01 |
| 2010-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MCANDREW / 20/03/2010 |
CH01 |
| 2010-03-22 |
13/03/10 FULL LIST |
AR01 |
| 2010-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / SAMI BASHIR KHAN / 20/03/2010 |
CH01 |
| 2009-12-14 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-16 |
RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-24 |
APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON |
288b |
| 2008-03-24 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-12-08 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
| 2008-03-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 29/08/2007 |
288c |
| 2008-03-24 |
SECRETARY'S CHANGE OF PARTICULARS / MARK ROBINSON / 29/08/2007 |
288c |
| 2008-06-13 |
DIRECTOR APPOINTED KATHERINE MCANDREW |
288a |
| 2008-03-24 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-03-25 |
RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-24 |
REGISTERED OFFICE CHANGED ON 24/03/2008 FROM17 BRADLEY GARDENS EALINGLONDONW13 8HE |
287 |
| 2007-03-15 |
RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-11-19 |
REGISTERED OFFICE CHANGED ON 19/11/07 FROM:FLAT 34 LEITH MANSIONSGRANTULLY ROADLONDONW9 1LH |
287 |
| 2007-07-11 |
DIRECTOR RESIGNED |
288b |
| 2007-07-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-03-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-01 |
DIRECTOR RESIGNED |
288b |
| 2006-11-20 |
DIRECTOR RESIGNED |
288b |
| 2006-03-20 |
RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2005-05-09 |
RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-04-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-10-12 |
NEW SECRETARY APPOINTED |
288a |
| 2004-12-06 |
NEW DIRECTOR APPOINTED |
288a |