90 - 100 Southwark Street
London
SE1 0SW
Director Name | Mr Philip Edward Davies |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2011(8 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 2 100 Southwark Street London SE1 0SW |
Director Name | Mr Kenneth Coertze |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Finance And Operations Director Emea |
Country of Residence | England |
Correspondence Address | Bankside 2 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mr David Lee Bachmann |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 October 2019(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Cfo Interbrand & Omnicom Branding Group |
Country of Residence | United States |
Correspondence Address | 195 Broadway 18th Floor New York 10007 |
Director Name | Mr John Martin William Betts |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | Bankside 2 Level 1, 100 Southwark Street London SE1 0SW |
Director Name | Mr Clive Rohald |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 444 Galleon House 8 St George's Wharf London SW8 2LW |
Director Name | Mr Kamaljt Singh Devsi |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 969 Eastern Avenue Newbury Park Ilford Essex IG2 7SB |
Secretary Name | Mads Hansen |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Number 4 20 Wigmore Street London W1U 2RQ |
Director Name | Shahar Silbershatz |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 23 April 2003(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years (resigned 25 April 2008) |
Role | Consultant |
Correspondence Address | Flat 4 20 Wigmore Street London W1U 2RQ |
Director Name | Victoria Leavitt |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 February 2008) |
Role | Company Director |
Correspondence Address | 23 Old Town London SW4 0JT |
Director Name | Mr Alan Michael Siegel |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 March 2007(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 October 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Apartment 9g 211 Central Park New York New York 10024 United States |
Director Name | Mr James Christopher Bardsley Whitworth |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 March 2007(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 October 2009) |
Role | Das International Cfo |
Country of Residence | England |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Director Name | Mr Frederick Munro Burt |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 July 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 31 Carthew Road London W6 0DU |
Director Name | Mr Peter Douglas Trueman |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(6 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 December 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 2 100 Southwark Street London SE1 0SW |
Director Name | Mr Mark Anthony O'Brien |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2018(15 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 195 Broadway 18th Floor New York City 10011 |
Website | siegelgale.com |
---|---|
Telephone | 020 86181950 |
Telephone region | London |
Registered Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
3 at £1 | Das Uk Investments LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £3,044,111 |
Gross Profit | £2,681,143 |
Net Worth | -£2,512,353 |
Current Liabilities | £5,174,975 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
27 April 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
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17 January 2023 | Cessation of Das Uk Investments Limited as a person with significant control on 22 November 2022 (1 page) |
17 January 2023 | Notification of Das Emea Investments Limited as a person with significant control on 23 November 2022 (2 pages) |
10 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages) |
10 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
10 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
10 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages) |
26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
29 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
29 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages) |
29 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages) |
29 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
15 October 2021 | Appointment of Mr John Martin William Betts as a director on 12 October 2021 (2 pages) |
27 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
22 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages) |
22 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
22 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
22 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
1 November 2019 | Appointment of Mr David Lee Bachmann as a director on 31 October 2019 (2 pages) |
31 October 2019 | Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019 (1 page) |
17 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages) |
17 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
17 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
17 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages) |
11 April 2019 | Confirmation statement made on 11 April 2019 with updates (6 pages) |
6 February 2019 | Appointment of Mr Kenneth Coertze as a director on 1 February 2019 (2 pages) |
23 January 2019 | Termination of appointment of Peter Douglas Trueman as a director on 18 December 2018 (1 page) |
19 December 2018 | Appointment of Mr Mark Anthony O'brien as a director on 18 December 2018 (2 pages) |
11 December 2018 | Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages) |
6 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages) |
6 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages) |
6 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
6 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
27 September 2018 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 27 September 2018 (1 page) |
5 September 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
9 April 2018 | Confirmation statement made on 9 April 2018 with updates (6 pages) |
16 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
16 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
16 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages) |
16 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages) |
16 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages) |
16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
16 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages) |
16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
9 April 2017 | Confirmation statement made on 7 April 2017 with updates (7 pages) |
9 April 2017 | Confirmation statement made on 7 April 2017 with updates (7 pages) |
13 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages) |
13 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages) |
13 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
13 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
13 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (8 pages) |
13 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (8 pages) |
13 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
13 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
10 October 2016 | Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages) |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
10 October 2016 | Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages) |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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18 February 2016 | Resolutions
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18 February 2016 | Resolutions
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10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
10 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 December 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages) |
10 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages) |
10 December 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages) |
10 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages) |
10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
8 June 2015 | Director's details changed for Mr Philip Edward Davies on 8 June 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Philip Edward Davies on 8 June 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Philip Edward Davies on 8 June 2015 (2 pages) |
7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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16 December 2014 | Solvency Statement dated 10/11/14 (1 page) |
16 December 2014 | Statement of capital on 16 December 2014
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16 December 2014 | Solvency Statement dated 10/11/14 (1 page) |
16 December 2014 | Statement of capital on 16 December 2014
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9 December 2014 | Statement by Directors (1 page) |
9 December 2014 | Resolutions
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9 December 2014 | Statement by Directors (1 page) |
15 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages) |
15 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
15 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
15 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages) |
15 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
15 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
15 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages) |
15 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages) |
7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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6 January 2014 | Section 519 (3 pages) |
6 January 2014 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
4 December 2013 | Statement of capital on 29 November 2013
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4 December 2013 | Statement of capital on 29 November 2013
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4 December 2013 | Resolutions
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4 December 2013 | Resolutions
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18 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
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11 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
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11 January 2013 | Resolutions
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11 January 2013 | Resolutions
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8 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
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8 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
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8 January 2013 | Resolutions
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8 January 2013 | Resolutions
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14 December 2012 | Director's details changed for Mr Philip Edward Davies on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mr Philip Edward Davies on 14 December 2012 (2 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Full accounts made up to 31 December 2010 (20 pages) |
29 December 2011 | Full accounts made up to 31 December 2010 (20 pages) |
7 October 2011 | Termination of appointment of Alan Siegel as a director (1 page) |
7 October 2011 | Termination of appointment of Clive Rohald as a director (1 page) |
7 October 2011 | Termination of appointment of Kamaljit Devsi as a director (1 page) |
7 October 2011 | Termination of appointment of Kamaljit Devsi as a director (1 page) |
7 October 2011 | Termination of appointment of Alan Siegel as a director (1 page) |
7 October 2011 | Termination of appointment of Clive Rohald as a director (1 page) |
28 July 2011 | Appointment of Mr Philip Edward Davies as a director (2 pages) |
28 July 2011 | Appointment of Mr Philip Edward Davies as a director (2 pages) |
20 July 2011 | Termination of appointment of Frederick Burt as a director (1 page) |
20 July 2011 | Termination of appointment of Frederick Burt as a director (1 page) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (9 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (9 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (9 pages) |
16 November 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 November 2010 | Full accounts made up to 31 December 2009 (21 pages) |
7 April 2010 | Director's details changed for Kamaljit Devsi on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Director's details changed for Mr Frederick Munro Burt on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Director's details changed for Clive Rohald on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Kamaljit Devsi on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Frederick Munro Burt on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Kamaljit Devsi on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Alan Michael Siegel on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Frederick Munro Burt on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Clive Rohald on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Alan Michael Siegel on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Alan Michael Siegel on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Clive Rohald on 7 April 2010 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 October 2009 | Termination of appointment of James Whitworth as a director (1 page) |
30 October 2009 | Appointment of Mr Peter Douglas Trueman as a director (2 pages) |
30 October 2009 | Appointment of Mr Peter Douglas Trueman as a director (2 pages) |
30 October 2009 | Termination of appointment of James Whitworth as a director (1 page) |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
26 May 2009 | Director appointed mr frederick munro burt (1 page) |
26 May 2009 | Director appointed mr frederick munro burt (1 page) |
7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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3 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
7 May 2008 | Appointment terminated director shahar silbershatz (1 page) |
7 May 2008 | Appointment terminated director shahar silbershatz (1 page) |
8 April 2008 | Return made up to 07/04/08; full list of members (5 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (5 pages) |
4 March 2008 | Appointment terminated director victoria leavitt (1 page) |
4 March 2008 | Appointment terminated director victoria leavitt (1 page) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 April 2007 | Return made up to 07/04/07; full list of members (7 pages) |
24 April 2007 | Return made up to 07/04/07; full list of members (7 pages) |
23 March 2007 | Registered office changed on 23/03/07 from: third floor 14-18 old street london EC1V 9BH (1 page) |
23 March 2007 | New director appointed (4 pages) |
23 March 2007 | Registered office changed on 23/03/07 from: third floor 14-18 old street london EC1V 9BH (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | New director appointed (4 pages) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
22 March 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
22 March 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
16 March 2007 | Company name changed karakter LIMITED\certificate issued on 16/03/07 (9 pages) |
16 March 2007 | Company name changed karakter LIMITED\certificate issued on 16/03/07 (9 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
27 April 2006 | Return made up to 07/04/06; full list of members
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27 April 2006 | Return made up to 07/04/06; full list of members
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9 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
20 April 2005 | Return made up to 07/04/05; full list of members
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20 April 2005 | Return made up to 07/04/05; full list of members
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13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
21 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: 4 la gare 51 surrey row london SE1 0BZ (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: 4 la gare 51 surrey row london SE1 0BZ (1 page) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
10 June 2003 | Resolutions
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10 June 2003 | Registered office changed on 10/06/03 from: number 4 20 wigmore street london W1U 2RQ (1 page) |
10 June 2003 | Resolutions
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10 June 2003 | Registered office changed on 10/06/03 from: number 4 20 wigmore street london W1U 2RQ (1 page) |
7 April 2003 | Incorporation (19 pages) |
7 April 2003 | Incorporation (19 pages) |