FULL ACCOUNTS MADE UP TO 31/01/12
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
21/09/12 FULL LIST
SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD STUART FLETCHER / 01/10/2012
SAIL ADDRESS CREATED
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART FLETCHER / 01/10/2012
DIRECTOR APPOINTED PETER ECKHARDT
APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, 19 CARLYLE SQUARE, LONDON, SW3 6EY
21/09/11 NO CHANGES
21/09/11 NO CHANGES
CURREXT FROM 30/09/2011 TO 31/01/2012
CURREXT FROM 30/09/2011 TO 31/01/2012
FULL ACCOUNTS MADE UP TO 30/09/10
FULL ACCOUNTS MADE UP TO 30/09/10
21/09/10 NO CHANGES
21/09/10 NO CHANGES
30/09/09 TOTAL EXEMPTION FULL
30/09/09 TOTAL EXEMPTION FULL
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
21/09/09 FULL LIST
21/09/09 FULL LIST
REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 19 CARLYLE SQUARE, LONDON, SW3 6EY
REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 19 CARLYLE SQUARE, LONDON, SW3 6EY
REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, CHELSFIELD PLACE 53-54 GROSVENOR STREET, LONDON, W1K 3HU