Introduction
Watch Company
B
BHF GROUP UK LIMITED
BHF GROUP UK LIMITED is an converted-closed company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BHF GROUP UK LIMITED was registered 16 years ago.(SIC: 70100)
Status
converted-closed
Active since 16 years ago
Company No
07061507
CONVERTED-OR-CLOSED Company
Age
16 Years
Incorporated 30 October 2009
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 24 September 2018 (7 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
KLEINWORT BENSON GROUP LIMITED
From: 24 August 2010To: 13 May 2016
KB FINANCIAL SERVICES HOLDINGS LIMITED
From: 9 November 2009To: 24 August 2010
RAINBAY LIMITED
From: 30 October 2009To: 9 November 2009
Contact
Address
One Silk Street London, EC2Y 8HQ,
Previous Addresses
14 st. George Street London England W1S 1FE
From: 1 June 2011To: 20 May 2016
30 Gresham Street London England EC2V 7PG England
From: 1 October 2010To: 1 June 2011
7Th Floor 55 Baker Street London W1U 8EW
From: 14 November 2009To: 1 October 2010
Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
From: 30 October 2009To: 14 November 2009
Timeline
69 key events • 2009 - 2017
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Nov 10
Capital Allotment Shares
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Funding Round
Apr 11
Capital Allotment Shares
Director Left
Jul 11
Termination Director Company With Name
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Jul 11
Capital Allotment Shares
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Funding Round
Oct 11
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Director Left
Nov 12
Termination Director Company With Name
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Capital Update
Mar 14
Capital Statement Capital Company With D...
Share Issue
Mar 14
Capital Alter Shares Subdivision
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Capital Update
Dec 16
Capital Statement Capital Company With D...
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
Jan 17
Capital Alter Shares Consolidation
40
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
BUNAN, Serge
Active12 Boulevard De La Madeleine, Paris
Born October 1964
Director
Appointed 30 Apr 2016
BUNAN, Serge
12 Boulevard De La Madeleine, Paris
Born October 1964
Director
30 Apr 2016
Active
PINATTON, Jean Pierre
Active12 Boulevard De La Madeleine, Paris
Born January 1943
Director
Appointed 30 Apr 2016
PINATTON, Jean Pierre
12 Boulevard De La Madeleine, Paris
Born January 1943
Director
30 Apr 2016
Active
BOAIT, Joanna Catherine
ResignedWyncombe Close, PulboroughRH20 1HW
Secretary
Appointed 01 Jul 2010
Resigned 21 Apr 2016
BOAIT, Joanna Catherine
Wyncombe Close, PulboroughRH20 1HW
Secretary
01 Jul 2010
Resigned 21 Apr 2016
Resigned
SCHMID-KUHNHOFER, Rudiger, Dr
ResignedBaker Street, LondonW1U 8EW
Secretary
Appointed 06 Nov 2009
Resigned 01 Jul 2010
SCHMID-KUHNHOFER, Rudiger, Dr
Baker Street, LondonW1U 8EW
Secretary
06 Nov 2009
Resigned 01 Jul 2010
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned9 Cloak Lane, LondonEC4R 2RU
Corporate secretary
Appointed 30 Oct 2009
Resigned 06 Nov 2009
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
9 Cloak Lane, LondonEC4R 2RU
Corporate secretary
30 Oct 2009
Resigned 06 Nov 2009
Resigned
ADCOCK, Andrew John
ResignedSt. George Street, LondonW1S 1FE
Born September 1953
Director
Appointed 08 Feb 2011
Resigned 26 Mar 2014
ADCOCK, Andrew John
St. George Street, LondonW1S 1FE
Born September 1953
Director
08 Feb 2011
Resigned 26 Mar 2014
Resigned
FISCHER, Leonhard Heinrich
ResignedSt. George Street, LondonW1S 1FE
Born January 1963
Director
Appointed 01 Jul 2010
Resigned 30 Apr 2016
FISCHER, Leonhard Heinrich
St. George Street, LondonW1S 1FE
Born January 1963
Director
01 Jul 2010
Resigned 30 Apr 2016
Resigned
HAEUSLER, Gerd Rolf
ResignedSt. George Street, LondonW1S 1FE
Born May 1951
Director
Appointed 01 Apr 2014
Resigned 31 Dec 2014
HAEUSLER, Gerd Rolf
St. George Street, LondonW1S 1FE
Born May 1951
Director
01 Apr 2014
Resigned 31 Dec 2014
Resigned
HAUSER, Gerd Rolf
ResignedSt. George Street, LondonW1S 1FE
Born May 1951
Director
Appointed 01 Jul 2010
Resigned 31 Oct 2012
HAUSER, Gerd Rolf
St. George Street, LondonW1S 1FE
Born May 1951
Director
01 Jul 2010
Resigned 31 Oct 2012
Resigned
LEVY, Adrian Joseph Morris
Resigned9 Cloak Lane, LondonEC4R 2RU
Born March 1970
Director
Appointed 30 Oct 2009
Resigned 06 Nov 2009
LEVY, Adrian Joseph Morris
9 Cloak Lane, LondonEC4R 2RU
Born March 1970
Director
30 Oct 2009
Resigned 06 Nov 2009
Resigned
NOTO, Lucio Anthony
ResignedSt. George Street, LondonW1S 1FE
Born April 1938
Director
Appointed 26 Mar 2014
Resigned 31 Dec 2014
NOTO, Lucio Anthony
St. George Street, LondonW1S 1FE
Born April 1938
Director
26 Mar 2014
Resigned 31 Dec 2014
Resigned
PUDGE, David John
Resigned9 Cloak Lane, LondonEC4R 2RU
Born August 1965
Director
Appointed 30 Oct 2009
Resigned 06 Nov 2009
PUDGE, David John
9 Cloak Lane, LondonEC4R 2RU
Born August 1965
Director
30 Oct 2009
Resigned 06 Nov 2009
Resigned
SCHMID-KUHNHOFER, Rudiger, Dr
ResignedBaker Street, LondonW1U 8EW
Born April 1974
Director
Appointed 06 Nov 2009
Resigned 01 Jul 2010
SCHMID-KUHNHOFER, Rudiger, Dr
Baker Street, LondonW1U 8EW
Born April 1974
Director
06 Nov 2009
Resigned 01 Jul 2010
Resigned
SCHWEINITZ, Konstantin Nikolaus Graf Von
ResignedSilk Street, LondonEC2Y 8HQ
Born March 1951
Director
Appointed 01 Jul 2010
Resigned 30 Apr 2016
SCHWEINITZ, Konstantin Nikolaus Graf Von
Silk Street, LondonEC2Y 8HQ
Born March 1951
Director
01 Jul 2010
Resigned 30 Apr 2016
Resigned
SILLEM, Jeremy William
ResignedSt James's Place, LondonSW1A 1NP
Born July 1950
Director
Appointed 01 Jul 2010
Resigned 30 Jun 2011
SILLEM, Jeremy William
St James's Place, LondonSW1A 1NP
Born July 1950
Director
01 Jul 2010
Resigned 30 Jun 2011
Resigned
VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne
ResignedSt. George Street, LondonW1S 1FE
Born April 1969
Director
Appointed 06 Oct 2011
Resigned 31 Dec 2014
VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne
St. George Street, LondonW1S 1FE
Born April 1969
Director
06 Oct 2011
Resigned 31 Dec 2014
Resigned
VANNER, Delphine
Resigned12 Boulevard De La Madeleine, Paris
Born November 1975
Director
Appointed 30 Apr 2016
Resigned 27 Sept 2016
VANNER, Delphine
12 Boulevard De La Madeleine, Paris
Born November 1975
Director
30 Apr 2016
Resigned 27 Sept 2016
Resigned
YARROW, Alan Colin Drake, Sir
ResignedSt. George Street, LondonW1S 1FE
Born June 1951
Director
Appointed 01 Jul 2010
Resigned 01 Apr 2014
YARROW, Alan Colin Drake, Sir
St. George Street, LondonW1S 1FE
Born June 1951
Director
01 Jul 2010
Resigned 01 Apr 2014
Resigned
ZHONG, Lei
ResignedSt. George Street, LondonW1S 1FE
Born April 1971
Director
Appointed 26 Mar 2014
Resigned 23 Sept 2014
ZHONG, Lei
St. George Street, LondonW1S 1FE
Born April 1971
Director
26 Mar 2014
Resigned 23 Sept 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Philippe Marie Francois Bernard Oddo
ActiveBoulevard De La Madeleine, Paris75440
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr. Philippe Marie Francois Bernard Oddo
Boulevard De La Madeleine, Paris75440
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
131
Description
Type
Date Filed
Document
Miscellaneous
11 September 2019
MISCMISC
Miscellaneous
MISCMISC
11 September 2019
No document
Miscellaneous
11 September 2019
MISCMISC
Miscellaneous
MISCMISC
11 September 2019
No document
Miscellaneous
10 April 2019
MISCMISC
Miscellaneous
MISCMISC
10 April 2019
No document
Miscellaneous
17 January 2019
MISCMISC
Miscellaneous
MISCMISC
17 January 2019
No document
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2018
No document
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 September 2018
No document
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
No document
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 2018
No document
Resolution
4 December 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 December 2017
No document
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 November 2017
No document
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 January 2017
No document
Capital Alter Shares Consolidation
10 January 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 January 2017
No document
Legacy
20 December 2016
SH20SH20
Legacy
SH20SH20
20 December 2016
No document
Capital Statement Capital Company With Date Currency Figure
20 December 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2016
No document
Legacy
20 December 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
20 December 2016
No document
Resolution
20 December 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 2016
No document
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2016
No document
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 November 2016
No document
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2016
No document
Auditors Resignation Company
6 July 2016
AUDAUD
Auditors Resignation Company
AUDAUD
6 July 2016
No document
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2016
No document
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 May 2016
No document
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 May 2016
No document
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 May 2016
No document
Change Registered Office Address Company With Date Old Address New Address
20 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2016
No document
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2016
No document
Resolution
13 May 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 2016
No document
Change Of Name Notice
13 May 2016
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
13 May 2016
No document
Termination Secretary Company With Name Termination Date
21 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 November 2015
No document
Change Person Director Company With Change Date
15 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2015
No document
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 August 2015
No document
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 March 2015
No document
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2015
No document
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2015
No document
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2015
No document
Miscellaneous
18 December 2014
MISCMISC
Miscellaneous
MISCMISC
18 December 2014
No document
Auditors Resignation Company
16 December 2014
AUDAUD
Auditors Resignation Company
AUDAUD
16 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2014
No document
Resolution
16 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2014
No document
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 September 2014
No document
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 May 2014
No document
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 April 2014
No document
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 April 2014
No document
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
4 April 2014
No document
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 April 2014
No document
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 April 2014
No document
Memorandum Articles
31 March 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
31 March 2014
No document
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2014
No document
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2014
No document
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2014
No document
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2014
No document
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 March 2014
No document
Resolution
25 March 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 March 2014
No document
Legacy
25 March 2014
SH20SH20
Legacy
SH20SH20
25 March 2014
No document
Capital Statement Capital Company With Date Currency Figure
25 March 2014
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2014
No document
Legacy
25 March 2014
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
25 March 2014
No document
Capital Alter Shares Subdivision
25 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 March 2014
No document
Capital Allotment Shares
4 February 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 February 2014
No document
Capital Allotment Shares
11 December 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2013
No document
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 September 2013
No document
Capital Allotment Shares
1 September 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 September 2013
No document
Accounts With Accounts Type Full
23 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 April 2013
No document
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2013
No document
Capital Allotment Shares
21 November 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 November 2012
No document
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 November 2012
No document
Capital Allotment Shares
6 August 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 August 2012
No document
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 May 2012
No document
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 May 2012
No document
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 February 2012
No document
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 February 2012
No document
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 February 2012
No document
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 November 2011
No document
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2011
No document
Second Filing Of Form With Form Type
27 October 2011
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
27 October 2011
No document
Capital Allotment Shares
21 October 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 October 2011
No document
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
11 October 2011
No document
Second Filing Of Form With Form Type
11 August 2011
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
11 August 2011
No document
Second Filing Of Form With Form Type
11 August 2011
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
11 August 2011
No document
Second Filing Of Form With Form Type
11 August 2011
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
11 August 2011
No document
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 July 2011
No document
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 July 2011
No document
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 July 2011
No document
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 July 2011
No document
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 July 2011
No document
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 July 2011
No document
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
20 July 2011
No document
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 July 2011
No document
Change Registered Office Address Company With Date Old Address
1 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 June 2011
No document
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 April 2011
No document
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2011
No document
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 February 2011
No document
Capital Allotment Shares
25 November 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 November 2010
No document
Capital Allotment Shares
22 October 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 October 2010
No document
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 October 2010
No document
Change Registered Office Address Company With Date Old Address
1 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 October 2010
No document
Certificate Change Of Name Company
24 August 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2010
No document
Change Of Name Notice
24 August 2010
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
24 August 2010
No document
Capital Allotment Shares
26 July 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 July 2010
No document
Capital Allotment Shares
26 July 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 July 2010
No document
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 July 2010
No document
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 July 2010
No document
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 July 2010
No document
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 July 2010
No document
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 July 2010
No document
Appoint Person Secretary Company With Name
22 July 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
22 July 2010
No document
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 July 2010
No document
Termination Secretary Company With Name
22 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
22 July 2010
No document
Change Registered Office Address Company With Date Old Address
14 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 November 2009
No document
Change Account Reference Date Company Current Extended
14 November 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2009
No document
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 November 2009
No document
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 November 2009
No document
Termination Secretary Company With Name
14 November 2009
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
14 November 2009
No document
Appoint Person Secretary Company With Name
14 November 2009
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
14 November 2009
No document
Appoint Person Director Company With Name
14 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 November 2009
No document
Certificate Change Of Name Company
9 November 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2009
No document
Change Of Name Notice
9 November 2009
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
9 November 2009
No document
Incorporation Company
30 October 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 October 2009
No document