Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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31 Jan 2013 |
SH08 |
Change of share class name or designation
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31 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Jan 2013 |
AR01 |
Annual return made up to 30 December 2012 with full list of shareholders
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24 Oct 2012 |
AA |
Full accounts made up to 31 January 2012
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04 Jan 2012 |
AR01 |
Annual return made up to 30 December 2011 with full list of shareholders
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01 Nov 2011 |
AA |
Full accounts made up to 31 January 2011
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10 Jan 2011 |
AR01 |
Annual return made up to 30 December 2010 with full list of shareholders
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31 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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04 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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04 Oct 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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22 Jul 2010 |
AA |
Full accounts made up to 31 January 2010
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16 Jun 2010 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jun 2010 |
SH08 |
Change of share class name or designation
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04 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2010 |
AR01 |
Annual return made up to 30 December 2009 with full list of shareholders
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26 Jan 2010 |
CH01 |
Director's details changed for Sarah Mary Robinson on 1 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Rupert Gwilym Davies on 1 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Peter Lloyd Davies on 1 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Justyn Anthony Davies on 1 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Gregory John Davies on 1 December 2009
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26 Jan 2010 |
CH03 |
Secretary's details changed for Gregory John Davies on 1 December 2009
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