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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30 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2010
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08 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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08 Oct 2009 |
AD02 |
Register inspection address has been changed
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13 Sep 2009 |
288a |
Director appointed antony inskip
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21 May 2009 |
363a |
Return made up to 06/05/09; bulk list available separately
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07 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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30 Apr 2009 |
288b |
Appointment terminated director kamal verma
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29 Apr 2009 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 15
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12 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 16
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05 Dec 2008 |
88(2) |
Ad 04/12/08\gbp si 15000@0.05=750\gbp ic 1441360/1442110\
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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28 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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04 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 14
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19 May 2008 |
363s |
Return made up to 06/05/08; bulk list available separately
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