Filed on: 16 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SVEN UDO ECKSTEIN
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Filed on: 16 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER DUSSL
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Filed on: 28 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/14 FULL LIST
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Filed on: 28 Aug 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013
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Filed on: 2 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STELLA BRAND
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER DUSSL
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Filed on: 22 May 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
1A POPE STREET
LONDON
SE1 3PR
ENGLAND
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Filed on: 30 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2012 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/08/2013 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
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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