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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01 Jun 2011 |
TM01 |
Termination of appointment of Joseph Ulloa as a director
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18 May 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 44
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17 May 2011 |
TM01 |
Termination of appointment of Richard Hitt as a director
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05 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2011 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director
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11 Jan 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010
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11 Jan 2011 |
1.4 |
Notice of completion of voluntary arrangement
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11 Nov 2010 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2010
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11 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 05/11/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2010 |
CC04 |
Statement of company's objects
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11 Nov 2010 |
SH02 |
Consolidation of shares on 5 November 2010
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11 Nov 2010 |
SH08 |
Change of share class name or designation
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11 Nov 2010 |
SH14 |
Redenomination of shares. Statement of capital 5 November 2010
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11 Nov 2010 |
SH02 |
Consolidation of shares on 5 November 2010
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01 Oct 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
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29 Jun 2010 |
AA |
Full accounts made up to 27 February 2010
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28 May 2010 |
MG01 |
Duplicate mortgage certificatecharge no:46
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26 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 46
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22 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 45
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22 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 43
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19 Dec 2009 |
AA |
Full accounts made up to 28 February 2009
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01 Dec 2009 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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06 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 45
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16 Oct 2009 |
AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
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