Princeton
New Jersey
08543
Director Name | Annie Ong |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 03 April 2023(20 years, 5 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Director Name | Guy Edward Oliver |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | New Zealander,Britis |
Status | Current |
Appointed | 11 March 2024(21 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | General Manager Uk & Ireland |
Country of Residence | England |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2024(21 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Sandra Leung |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Role | Vp & Corporate Secretary |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Beatrice Jeanne Therese Cazala |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Role | Senior European Vp+Gen Manager |
Correspondence Address | Bristol Myers Squibb House 141-149 Staines Road Hounslow Middlesex TW3 3JA |
Secretary Name | Alison Sian Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Lindisfarne Avenue Stanney Oak Little Stanney Cheshire |
Director Name | Gareth Huw Morgan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 November 2006) |
Role | Chartered Accountant |
Correspondence Address | Bms House Uxbridge Business Park, Sanderson Raod Uxbridge Middlesex UB8 1DH |
Director Name | Stephen Allaker |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 March 2015) |
Role | Accountant |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Simon James Costello |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 2006) |
Role | Solicitor |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | David William Veitch |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 June 2007) |
Role | General Manager |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Diella Natasha Singarayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ramana Venkata Akula |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2006(4 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Frank Carlo Pasqualone |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2008) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Frederic Duchesne |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2010) |
Role | European Vp |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Kenneth Stark |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 March 2011) |
Role | Accountant |
Correspondence Address | Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales |
Director Name | Amadou Diarra |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2010(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2014) |
Role | Vice President & General Manager Uk |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Johanna Mercier |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 April 2014(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2016) |
Role | Uk/Ireland General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Bertrand Pierre Marie Grosjean |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 March 2015(12 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 15 March 2019) |
Role | Finance Director, Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Katherine Reynolds Kelly |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2015(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 September 2021) |
Role | Vice President & Assistant General Counsel - Brist |
Country of Residence | United States |
Correspondence Address | 345 Park Avenue New York 10154 |
Director Name | Benjamin Joseph Hickey |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 2018) |
Role | Uk/Ireland General Manager |
Country of Residence | England |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Veronique, Michelle, Monique Maguin Ep Walsh |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 September 2018(15 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 2019) |
Role | General Manager (Uk & Ireland) |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Teresa Maria Vargas Quintas Campos |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 15 March 2019(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 October 2022) |
Role | Finance Director Uk & Ireland |
Country of Residence | England |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Director Name | Mrs Lynelle Baumgardner Hoch |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2019(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 2021) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bristol-Myers Squibb Pharmaceuticals Limited Uxbri Sanderson Road Uxbridge UB8 1DH |
Director Name | Mr John Scott Cooke |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2021(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 2008(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 11 January 2019) |
Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Secretary Name | Petershill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 2019(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 2024) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Website | b-ms.co.uk |
---|---|
Telephone | 0800 7311736 |
Telephone region | Freephone |
Registered Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
18.1k at £1 | Bms Holdings Sarl 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £210,901,000 |
Current Liabilities | £11,137,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
---|---|
Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
30 June 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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30 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
4 April 2023 | Appointment of Annie Ong as a director on 3 April 2023 (2 pages) |
8 November 2022 | Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022 (1 page) |
23 September 2022 | Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022 (1 page) |
14 July 2022 | Secretary's details changed for Petershill Secretaries Limited on 14 July 2022 (1 page) |
4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
16 June 2022 | Full accounts made up to 31 December 2021 (22 pages) |
6 January 2022 | Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 15 October 2021 (2 pages) |
5 October 2021 | Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021 (1 page) |
4 August 2021 | Appointment of Mr John Scott Cooke as a director on 20 July 2021 (2 pages) |
4 August 2021 | Termination of appointment of Lynelle Baumgardner Hoch as a director on 20 July 2021 (1 page) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
28 June 2021 | Full accounts made up to 31 December 2020 (22 pages) |
20 April 2021 | Director's details changed for Teresa Maria Vargas Quintas Campos on 27 March 2021 (2 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
15 June 2020 | Full accounts made up to 31 December 2019 (22 pages) |
29 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
17 June 2019 | Full accounts made up to 31 December 2018 (21 pages) |
12 April 2019 | Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 15 March 2019 (1 page) |
12 April 2019 | Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 1 April 2019 (1 page) |
12 April 2019 | Appointment of Mrs Lynelle Baumgardner Hoch as a director on 1 April 2019 (2 pages) |
12 April 2019 | Appointment of Teresa Maria Vargas Quintas Campos as a director on 15 March 2019 (2 pages) |
4 February 2019 | Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019 (2 pages) |
4 February 2019 | Termination of appointment of Slc Registrars Limited as a secretary on 11 January 2019 (1 page) |
11 September 2018 | Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 3 September 2018 (2 pages) |
10 September 2018 | Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018 (1 page) |
14 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (20 pages) |
14 February 2018 | Second filing of Confirmation Statement dated 29/06/2017 (7 pages) |
17 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
25 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Confirmation statement made on 29 June 2017 with updates
|
24 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
|
24 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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12 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
12 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
23 August 2016 | Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages) |
23 August 2016 | Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages) |
17 August 2016 | Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page) |
17 August 2016 | Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page) |
8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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6 January 2016 | Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages) |
6 January 2016 | Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
1 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
22 June 2015 | Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages) |
22 June 2015 | Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages) |
22 June 2015 | Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page) |
1 April 2015 | Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages) |
1 April 2015 | Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages) |
27 March 2015 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page) |
27 March 2015 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page) |
20 March 2015 | Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page) |
20 March 2015 | Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page) |
18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
18 March 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
18 March 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
23 February 2015 | Annual return made up to 31 October 2007 with a full list of shareholders (6 pages) |
23 February 2015 | Annual return made up to 31 October 2008 with a full list of shareholders (6 pages) |
23 February 2015 | Annual return made up to 31 October 2006 with a full list of shareholders (6 pages) |
23 February 2015 | Annual return made up to 31 October 2007 with a full list of shareholders (6 pages) |
23 February 2015 | Annual return made up to 31 October 2006 with a full list of shareholders (6 pages) |
23 February 2015 | Annual return made up to 31 October 2008 with a full list of shareholders (6 pages) |
12 February 2015 | Annual return made up to 31 October 2009 with a full list of shareholders
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12 February 2015 | Annual return made up to 31 October 2009 with a full list of shareholders
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29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (17 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (17 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (17 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (17 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2010 (18 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (17 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2010 (18 pages) |
29 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (17 pages) |
28 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
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28 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
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28 January 2015 | Statement of capital following an allotment of shares on 9 December 2014
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23 January 2015 | Resolutions
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23 January 2015 | Statement of company's objects (2 pages) |
23 January 2015 | Statement of company's objects (2 pages) |
23 January 2015 | Resolutions
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23 January 2015 | Resolutions
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19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (17 pages) |
19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (17 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
Statement of capital on 2014-12-19
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
Statement of capital on 2014-12-19
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30 September 2014 | Full accounts made up to 31 December 2013 (65 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (65 pages) |
1 May 2014 | Termination of appointment of Amadou Diarra as a director (1 page) |
1 May 2014 | Termination of appointment of Amadou Diarra as a director (1 page) |
23 April 2014 | Appointment of Johanna Mercier as a director (2 pages) |
23 April 2014 | Appointment of Johanna Mercier as a director (2 pages) |
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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30 August 2013 | Group of companies' accounts made up to 31 December 2012 (37 pages) |
30 August 2013 | Group of companies' accounts made up to 31 December 2012 (37 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders
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31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders
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18 September 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
18 September 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders
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31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders
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1 September 2011 | Group of companies' accounts made up to 31 December 2010 (35 pages) |
1 September 2011 | Group of companies' accounts made up to 31 December 2010 (35 pages) |
11 May 2011 | Termination of appointment of Kenneth Stark as a director (1 page) |
11 May 2011 | Termination of appointment of Kenneth Stark as a director (1 page) |
19 January 2011 | Appointment of Amadou Diarra as a director (3 pages) |
19 January 2011 | Appointment of Amadou Diarra as a director (3 pages) |
6 December 2010 | Termination of appointment of Frederic Duchesne as a director (1 page) |
6 December 2010 | Termination of appointment of Frederic Duchesne as a director (1 page) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders
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1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders
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7 September 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
7 September 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders
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2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders
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14 October 2009 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
30 July 2009 | Resolutions
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30 July 2009 | Resolutions
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9 July 2009 | Appointment terminated director ramana akula (1 page) |
9 July 2009 | Director appointed kenneth stark (2 pages) |
9 July 2009 | Director appointed kenneth stark (2 pages) |
9 July 2009 | Appointment terminated director ramana akula (1 page) |
23 March 2009 | Ad 19/12/08\gbp si 8000@1=8000\gbp ic 10001/18001\ (2 pages) |
23 March 2009 | Resolutions
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23 March 2009 | Resolutions
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23 March 2009 | Ad 19/12/08\gbp si 8000@1=8000\gbp ic 10001/18001\ (2 pages) |
9 December 2008 | Solvency statement dated 01/12/08 (3 pages) |
9 December 2008 | Min detail amend capital eff 09/12/08 (1 page) |
9 December 2008 | Solvency statement dated 01/12/08 (3 pages) |
9 December 2008 | Resolutions
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9 December 2008 | Statement by directors (4 pages) |
9 December 2008 | Statement by directors (4 pages) |
9 December 2008 | Resolutions
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9 December 2008 | Min detail amend capital eff 09/12/08 (1 page) |
14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
6 November 2008 | Appointment terminated director frank pasqualone (1 page) |
6 November 2008 | Appointment terminated director frank pasqualone (1 page) |
5 November 2008 | Director appointed frederic duchesne (2 pages) |
5 November 2008 | Director appointed frederic duchesne (2 pages) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
25 July 2008 | Resolutions
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25 July 2008 | Resolutions
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24 July 2008 | Certificate 19 - reduction of share premium account (1 page) |
24 July 2008 | Certificate 19 - reduction of share premium account (1 page) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
19 December 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
19 December 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
5 October 2007 | Location of register of members (non legible) (1 page) |
5 October 2007 | Location of register of members (non legible) (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
5 February 2007 | Auditor's resignation (1 page) |
5 February 2007 | Auditor's resignation (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (3 pages) |
28 November 2006 | New director appointed (3 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
2 November 2006 | Location of register of members (1 page) |
2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
2 November 2006 | Location of register of members (1 page) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Director's particulars changed (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | New secretary appointed (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
21 February 2006 | Resolutions
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21 February 2006 | Resolutions
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5 February 2006 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
5 February 2006 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
14 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
14 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 141-149 staines road, hounslow, middlesex TW3 3JA (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 141-149 staines road hounslow middlesex TW3 3JA (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
19 October 2004 | Return made up to 31/10/04; full list of members
|
19 October 2004 | Return made up to 31/10/04; full list of members
|
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
2 December 2003 | Return made up to 31/10/03; full list of members
|
2 December 2003 | Return made up to 31/10/03; full list of members
|
26 November 2003 | Ad 26/11/02--------- £ si 7973@1=7973 £ ic 2028/10001 (2 pages) |
26 November 2003 | Statement of affairs (8 pages) |
26 November 2003 | Ad 26/11/02--------- £ si 7973@1=7973 £ ic 2028/10001 (2 pages) |
26 November 2003 | Statement of affairs (8 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
30 December 2002 | Ad 26/11/02--------- £ si 2027@1=2027 £ ic 1/2028 (2 pages) |
30 December 2002 | Ad 26/11/02--------- £ si 2027@1=2027 £ ic 1/2028 (2 pages) |
24 December 2002 | Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page) |
24 December 2002 | Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (1 page) |
5 November 2002 | New secretary appointed (1 page) |
5 November 2002 | New secretary appointed (1 page) |
5 November 2002 | New director appointed (1 page) |
31 October 2002 | Incorporation (17 pages) |
31 October 2002 | Incorporation (17 pages) |