| AA |
Small-sized company accounts made up to 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 24th, November 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to 2015/12/31
filed on: 13th, December 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2015/12/20 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/22
|
capital |
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. Previous address: Lower Mill Kingston Road Ewell Surrey KT17 2AE
filed on: 18th, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2014/12/31
filed on: 3rd, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2014/12/20 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/01/13
|
capital |
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 23rd, December 2014
|
accounts |
Free Download
(6 pages)
|
| MISC |
Section 519 companies act 2006
filed on: 20th, October 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 6th, January 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2013/12/20 with full list of members
filed on: 20th, December 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 27th, February 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2012/12/20 with full list of members
filed on: 20th, December 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2010/12/31
filed on: 29th, February 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2011/12/20 with full list of members
filed on: 10th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2009/12/31
filed on: 14th, April 2011
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 2011/01/13 director's details were changed
filed on: 2nd, February 2011
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, February 2011
|
address |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, February 2011
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/02/02 from , 14 Berkeley Street, London, W1J 8DX
filed on: 2nd, February 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/12/20 with full list of members
filed on: 31st, January 2011
|
annual return |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on 2010/06/14 from , Pelliper House 1St Floor, 9 Cloak Lane, London, EC4R 2RU
filed on: 14th, June 2010
|
address |
Free Download
(2 pages)
|
| TM02 |
2010/06/14 - the day secretary's appointment was terminated
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2008/12/31
filed on: 7th, June 2010
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2010/04/20.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
2010/04/20 - the day director's appointment was terminated
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/20 with full list of members
filed on: 27th, January 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
2010/01/08 - the day director's appointment was terminated
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 24th, September 2009
|
accounts |
Free Download
(15 pages)
|
| 288a |
On 2009/05/12 Director appointed
filed on: 12th, May 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2009/05/11 Appointment terminated director
filed on: 11th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/02/10 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/24 with shareholders record
filed on: 24th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2008/10/06 Appointment terminated director
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/10/06 Director appointed
filed on: 6th, October 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/12/21 with shareholders record
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2007/12/21 with shareholders record
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 2007/07/26 New director appointed
filed on: 26th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/26 New director appointed
filed on: 26th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/07/03 Director resigned
filed on: 3rd, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/07/03 Director resigned
filed on: 3rd, July 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed overseas investments internation al LIMITEDcertificate issued on 19/02/07
filed on: 19th, February 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed overseas investments internation al LIMITEDcertificate issued on 19/02/07
filed on: 19th, February 2007
|
change of name |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2006/12/20. Value of each share 1 £, total number of shares: 2.
filed on: 27th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2006/12/20. Value of each share 1 £, total number of shares: 2.
filed on: 27th, January 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2007/01/27 Director resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/01/27 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007/01/27 Director resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/01/27 Director resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/01/27 Director resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/01/27 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/01/12 New director appointed
filed on: 12th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/01/12 New director appointed
filed on: 12th, January 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2006
|
incorporation |
Free Download
(19 pages)
|