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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24 Jan 2011 |
1.4 |
Notice of completion of voluntary arrangement
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21 Jan 2011 |
1.4 |
Notice of completion of voluntary arrangement
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21 Jan 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010
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22 Sep 2010 |
AA |
Group of companies' accounts made up to 27 February 2010
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20 Sep 2010 |
AP01 |
Appointment of Mr Mark Andrew Hammersley as a director
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02 Sep 2010 |
AR01 |
Annual return made up to 22 August 2010 with full list of shareholders
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03 Aug 2010 |
AP01 |
Appointment of Mr Thomas William Knight as a director
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29 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2010 |
TM01 |
Termination of appointment of Nicolas Samuel as a director
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26 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2010
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26 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot shares 20/05/2010
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27 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2010
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01 Dec 2009 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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28 Nov 2009 |
SH02 |
Sub-division of shares on 24 November 2009
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28 Nov 2009 |
MA |
Memorandum and Articles of Association
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28 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdiv/ approve rules incentive plan/ ownership plan/ benefit trust 24/11/2009
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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17 Oct 2009 |
CC04 |
Statement of company's objects
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13 Oct 2009 |
CH03 |
Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for David Alan Bernstein on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Neil Duncan Gillis on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mr Marcello Lombardo on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mr Nicolas Michael Samuel on 1 October 2009
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07 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Oct 2009 |
AD02 |
Register inspection address has been changed
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