Filed on: 6 Jul 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD
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Filed on: 16 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW MCKEE
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Filed on: 25 Apr 2015
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 23 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/15 FULL LIST
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Filed on: 10 Mar 2015
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 15 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI
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Filed on: 3 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LISA DERMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LISA DERMAN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2014 TO 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK RICHARD TEASDALE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANGEL IGNACIO ABARRATEGUI DIEZ
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JUAN DOMINGO BECKMANN LEGORRETA
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Filed on: 2 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 02/07/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LISA SAWYER DERMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
QUEEN ANNES COURT 1ST FLOOR
PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DG
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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