Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02808521 |
| Record last updated | Tuesday, October 29, 2013 12:26:20 PM UTC |
| Official Address | 11 Waterloo Square City Quadrant Westgate There are 31 companies registered at this street |
| Postal Code | NE14DP |
| Sector | Activities of venture and development capital companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Jul 31, 2013 | Annual accounts | |
| Registry | May 13, 2013 | Annual return | |
| Registry | May 13, 2013 | Appointment of a woman as Secretary | |
| Registry | Nov 1, 2012 | Appointment of a woman as Secretary 2808... | |
| Registry | Oct 31, 2012 | Resignation of one Secretary | |
| Registry | Oct 31, 2012 | Resignation of one Secretary (a man) | |
| Financials | Oct 16, 2012 | Annual accounts | |
| Registry | Jul 16, 2012 | Change of registered office address | |
| Registry | May 24, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Aug 18, 2011 | Change of name certificate | |
| Registry | Aug 18, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Aug 15, 2011 | Change of name certificate | |
| Registry | Aug 15, 2011 | Company name change | |
| Registry | Aug 11, 2011 | Change of name 10 | |
| Registry | Aug 11, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Apr 13, 2011 | Annual return | |
| Financials | Aug 10, 2010 | Annual accounts | |
| Registry | Jun 7, 2010 | Miscellaneous document | |
| Registry | May 5, 2010 | Annual return | |
| Registry | Apr 26, 2010 | Change of registered office address | |
| Financials | Aug 27, 2009 | Annual accounts | |
| Registry | Apr 15, 2009 | Annual return | |
| Registry | Feb 17, 2009 | Change in situation or address of registered office | |
| Financials | Aug 12, 2008 | Annual accounts | |
| Registry | May 8, 2008 | Annual return | |
| Financials | Aug 9, 2007 | Annual accounts | |
| Registry | May 1, 2007 | Annual return | |
| Financials | Nov 15, 2006 | Annual accounts | |
| Registry | Apr 19, 2006 | Annual return | |
| Financials | Aug 1, 2005 | Annual accounts | |
| Registry | Apr 19, 2005 | Annual return | |
| Registry | Apr 15, 2005 | Resignation of a director | |
| Registry | Oct 5, 2004 | Resignation of a director 2808... | |
| Registry | Oct 5, 2004 | Resignation of a secretary | |
| Registry | Oct 5, 2004 | Appointment of a secretary | |
| Registry | Sep 23, 2004 | Appointment of a man as Secretary | |
| Registry | Sep 23, 2004 | Resignation of one Insolvency Practitioner and one Director (a man) | |
| Financials | Aug 5, 2004 | Annual accounts | |
| Registry | Apr 30, 2004 | Annual return | |
| Registry | Sep 15, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 8, 2003 | Annual accounts | |
| Registry | Apr 23, 2003 | Annual return | |
| Registry | Mar 19, 2003 | Auditor's letter of resignation | |
| Financials | Jan 2, 2003 | Annual accounts | |
| Registry | Apr 23, 2002 | Annual return | |
| Registry | Nov 13, 2001 | Change in situation or address of registered office | |
| Financials | Aug 28, 2001 | Annual accounts | |
| Registry | Jun 1, 2001 | Annual return | |
| Financials | Oct 5, 2000 | Annual accounts | |
| Registry | Jul 21, 2000 | Change in situation or address of registered office | |
| Registry | Apr 20, 2000 | Annual return | |
| Financials | Sep 6, 1999 | Annual accounts | |
| Registry | May 14, 1999 | Annual return | |
| Financials | Jul 31, 1998 | Annual accounts | |
| Registry | May 5, 1998 | Annual return | |
| Financials | Sep 1, 1997 | Annual accounts | |
| Registry | Jun 24, 1997 | Annual return | |
| Financials | Oct 4, 1996 | Annual accounts | |
| Registry | Apr 23, 1996 | Annual return | |
| Financials | Feb 7, 1996 | Annual accounts | |
| Registry | Apr 27, 1995 | Annual return | |
| Financials | Jan 23, 1995 | Annual accounts | |
| Registry | May 23, 1994 | Annual return | |
| Registry | Oct 8, 1993 | Notice of accounting reference date | |
| Registry | Jul 14, 1993 | Director resigned, new director appointed | |
| Registry | Jul 14, 1993 | Change in situation or address of registered office | |
| Registry | Jun 29, 1993 | Change of name certificate | |
| Registry | Jun 23, 1993 | Three appointments: 3 men | |
| Registry | Apr 13, 1993 | Two appointments: 2 companies | |
