Filed on: 17 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: OSTM01 - APPOINTMENT TERMINATED
APPOINTMENT TERMINATED, DIRECTOR BRUCE MAXWELL
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: OSCH03 - Change of details of a director of an overseas company
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CRANWELL / 09/09/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: OSTM02 - APPOINTMENT TERMINATED
APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAND
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: OSAP03 - SECRETARY APPOINTED
SECRETARY APPOINTED JOHN MARY O'HALLORAN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: OSAP01 - DIRECTOR APPOINTED
DIRECTOR APPOINTED DAMIEN CRANWELL
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: OSTM01 - APPOINTMENT TERMINATED
APPOINTMENT TERMINATED, DIRECTOR SHAILENDRA GHORPADA
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: OSAP05 -
TRANSACTION OSAP05- BR014393 PERSON AUTHORISED TO REPRESENT APPOINTED 19/07/2012 DOMINIC GRINSTEAD -- ADDRESS: LEVEL 50 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: OSTM03 -
TRANSACTION OSTM03- BR014393 PERSON AUTHORISED TO REPRESENT TERMINATED 19/07/2012 LEE POLLARD
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: OSTM02 - APPOINTMENT TERMINATED
APPOINTMENT TERMINATED, SECRETARY HMP SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: OSAP03 - SECRETARY APPOINTED
SECRETARY APPOINTED STEPHEN BLAND
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: OSCH02 - Return by an overseas company for change of company particulars
CHANGE OF ADDRESS 01/01/12
BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: OSAP01 - DIRECTOR APPOINTED
DIRECTOR APPOINTED BRUCE MAXWELL
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: OSTM01 - APPOINTMENT TERMINATED
APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: OSCH01 - Return by a UK business of an Overseas Company for change of particulars
BR014393 ADDRESS CHANGE 08/08/11
LEVEL 28, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Price: £4.99 (excl. VAT)

Filed on: 12 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: OS-PAR -
BR014393 PA APPOINTED
LEE POLLARD
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: OS-PAR -
BR014393 PR APPOINTED
LEE POLLARD
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: OSIN01 - Registration of an overseas company
INITIAL BRANCH REGISTRATION
Price: £4.99 (excl. VAT)

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