OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/11/2010
Form type: OSCH03
Date: 2010.11.11
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/11/2010
Form type: OSCH03
Date: 2010.11.11
DIRECTOR APPOINTED ANDREW JONATHAN AGG
Form type: OSAP01
Date: 2010.11.11
TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
Form type: OSTN01
Date: 2010.09.13
BR012692 PA APPOINTED
DAVID FORWARD
1-3
STRAND
LONDON
WC2R 5EH
Form type: OSTN01-PAR
Date: 2010.09.13
BR012692 PR APPOINTED
DAVID FORWARD
1-3
STRAND
LONDON
WC2N 5EH
Form type: OSTN01-PAR
Date: 2010.09.13
FC023055 CHANGE OF ADDRESS
DAVID FORWARD, 1-3 STRAND, LONDON, WC2N 5EH
Form type: OSTN01-CHNG
Date: 2010.09.13
BR012692 ADDRESS CHANGE
DAVID FORWARD, 1-3 STRAND, LONDON, WC2N 5EH
Form type: OSTN01-CHNG
Date: 2010.09.13
BR012692 BUSINESS CHANGE
NULL
Form type: OSTN01-CHNG
Date: 2010.09.13
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN
Form type: OSTM01
Date: 2009.10.24
692(1)(B) APPOINTMENT DIRECTOR CHRISTOPHER JOHN WATERS/TERMINATE APPOINTMENT DIRECTOR RICHARD FRANCIS PETTIFER
Form type: MISC
Date: 2008.12.05
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
CHANGE OF DIRECTORS PARTICULARS
Form type: MISC
Date: 2008.04.18
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.03
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.09
NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2007.04.13
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2007.04.13
DIRECTOR RESIGNED
Form type: 692(1)(b)
Date: 2006.12.06
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2006.10.13
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
DIRECTOR RESIGNED
Form type: 692(1)(b)
Date: 2003.04.01
NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
ACC. REF. DATE SHORTENED FROM 15/12/02 TO 31/03/02
Form type: 225
Date: 2003.03.11
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
PA:PAR
Form type: 692(1)(c)
Date: 2003.02.03
FIRST PA DETAILS CHANGED
15 MARYLEBONE ROAD
LONDON
NW1 5JD
Form type: FPA
Date: 2003.02.03
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 15/12/01
Form type: 225
Date: 2001.03.28
PLACE OF BUSINESS REGISTRATION
Form type: 691
Date: 2001.03.09
BUSINESS ADDRESS
15 MARYLEBONE ROAD
LONDON
NW1 5JD
Form type: BUSADD
Date: 2001.03.09