Filed on: 19 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. JESSE REO MOORE
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC SHERBET
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHANDLER
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC MITCHELL SHERBET / 08/05/2014
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HENRY DUBERY / 08/05/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
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Filed on: 6 Feb 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 31 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASSARO
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO NISITA
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ERIC MITCHELL SHERBET
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Filed on: 24 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHEL HENRY DUBERY
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Filed on: 24 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ADAMSON
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Filed on: 23 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALESSANDRO NISITA
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Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH MASSARO
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Filed on: 24 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT LAUB
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BASSIN
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE CHANDLER / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE WALTER / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SETH BASSIN / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS O'DONNELL / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LAUB / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ROBERT LAUB
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GIACOMO CHICCO
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GIACOMO CHICCO
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
4 GEES COURT
ST. CHRISTOPHERS PLACE
LONDON
W1U 1JB
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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