Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 06431039 |
Record last updated | Tuesday, October 29, 2013 3:18:31 AM UTC |
Official Address | 25 Harley Street Marylebone High, Marylebone High Street There are 2,262 companies registered at this street |
Postal Code | W1G9BR |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Oct 18, 2013 | Annual accounts | |
Registry | Dec 12, 2012 | Annual return | |
Financials | Aug 24, 2012 | Annual accounts | |
Registry | Dec 8, 2011 | Annual return | |
Registry | Nov 7, 2011 | Change of particulars for secretary | |
Financials | Sep 20, 2011 | Annual accounts | |
Registry | Feb 15, 2011 | Change of name certificate | |
Registry | Feb 15, 2011 | Notice of change of name nm01 - resolution | |
Registry | Feb 15, 2011 | Company name change | |
Financials | Dec 6, 2010 | Annual accounts | |
Registry | Nov 29, 2010 | Annual return | |
Registry | Dec 3, 2009 | Annual return 6431... | |
Registry | Jul 21, 2009 | Appointment of a woman as Secretary | |
Registry | Jul 21, 2009 | Resignation of a director | |
Registry | Jul 1, 2009 | Appointment of a woman as Secretary | |
Registry | Jun 30, 2009 | Resignation of one Director (a woman) | |
Financials | Apr 13, 2009 | Annual accounts | |
Registry | Dec 1, 2008 | Annual return | |
Registry | Dec 2, 2007 | Section 175 comp act 06 08 | |
Registry | Dec 2, 2007 | Register of members in non-legible form | |
Registry | Nov 29, 2007 | Change of accounting reference date | |
Registry | Nov 19, 2007 | Three appointments: a woman and 2 men |