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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07 Aug 2013 |
AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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23 Jul 2013 |
TM01 |
Termination of appointment of Paul Cartledge as a director
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16 Jan 2013 |
TM02 |
Termination of appointment of William Lawrence as a secretary
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16 Jan 2013 |
AP03 |
Appointment of Rupert John Brooks as a secretary
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04 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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01 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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27 Sep 2012 |
CC04 |
Statement of company's objects
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27 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Aug 2012 |
AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
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07 Nov 2011 |
AD02 |
Register inspection address has been changed from Empire House 175, Piccadilly London W1J 9DJ England
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14 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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24 Aug 2011 |
AR01 |
Annual return made up to 7 August 2011 with full list of shareholders
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23 Jun 2011 |
AP01 |
Appointment of Mr Richard Swanson as a director
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23 Jun 2011 |
TM01 |
Termination of appointment of Christopher Colfer as a director
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04 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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18 Aug 2010 |
AR01 |
Annual return made up to 7 August 2010 with full list of shareholders
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18 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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17 Aug 2010 |
CH01 |
Director's details changed for Johann Peter Rupert on 1 October 2009
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17 Aug 2010 |
CH01 |
Director's details changed for Paul Denis Cartledge on 1 October 2009
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17 Aug 2010 |
AD02 |
Register inspection address has been changed
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17 Aug 2010 |
CH01 |
Director's details changed for Nigel Canning Vane Beaumont on 1 October 2009
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17 Aug 2010 |
CH01 |
Director's details changed for Mr Charles James Richard Purdey on 1 October 2009
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24 Jun 2010 |
TM01 |
Termination of appointment of Jason Eaglestone as a director
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31 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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27 Nov 2009 |
CH03 |
Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009
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