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2012-11-09
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Filing dated 9 November 2012
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details
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2012-11-09
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Filing dated 9 November 2012
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details
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2012-09-07
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Change of registered office address
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Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 2012-09-07
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details
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2012-09-07
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Change of registered office address
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Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-09-07
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details
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2012-08-17
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Filing dated 17 August 2012
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details
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2012-07-19
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Annual Accounts
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Full accounts made up to 2011-08-31
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details
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2012-06-01
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Filing dated 1 June 2012
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details
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2012-03-05
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Statement of company’s objects
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Statement of company's objects
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details
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2012-03-05
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Filing dated 5 March 2012
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Resolutions
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details
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2011-10-20
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Annual Return
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Annual return made up to 2011-10-15 with full list of shareholders
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details
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2011-09-16
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Change of registered office address
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Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 2011-09-16
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details
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2011-09-14
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Annual Accounts
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Full accounts made up to 2010-08-31
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details
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2010-12-09
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Annual Return
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Annual return made up to 2010-10-15 with full list of shareholders
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details
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2010-12-09
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Termination of appointment of director
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Termination of appointment of Thecla Kamphuijs as a director
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details
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2010-09-15
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Annual Accounts
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Full accounts made up to 2009-08-31
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details
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2010-03-10
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Appointment of director
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Appointment of a director
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details
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2010-03-03
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Filing dated 3 March 2010
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Resolutions
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details
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2010-03-03
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Appointment of director
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Appointment of Alternate to A. Diez Thecla Kamphuijs as a director
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details
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2009-12-03
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Change of secretary's details
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Secretary's details changed for Dermot Robert Strangwayes Booth on 2009-10-12
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details
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2009-11-17
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Annual Return
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Annual return made up to 2009-10-15 with full list of shareholders
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details
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