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 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2010
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30 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2010
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12 May 2010 |
AR01 |
Annual return made up to 10 May 2010 with full list of shareholders
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12 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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12 May 2010 |
AD02 |
Register inspection address has been changed
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04 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2009
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21 Dec 2009 |
AA |
Full accounts made up to 31 December 2008
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08 Jul 2009 |
88(3) |
Particulars of contract relating to shares
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08 Jul 2009 |
88(2) |
Ad 22/06/09\gbp si 2@1=2\gbp ic 72742293/72742295\
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12 May 2009 |
363a |
Return made up to 10/05/09; full list of members
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31 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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31 Dec 2008 |
88(2) |
Ad 30/12/08\gbp si 1@1=1\gbp ic 72742292/72742293\
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23 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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04 Nov 2008 |
88(3) |
Particulars of contract relating to shares
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04 Nov 2008 |
88(2) |
Ad 01/10/08\gbp si 5061647@1=5061647\gbp ic 67680645/72742292\
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04 Nov 2008 |
88(3) |
Particulars of contract relating to shares
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04 Nov 2008 |
88(2) |
Ad 01/10/08\gbp si 9962252@1=9962252\gbp ic 57718393/67680645\
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30 Oct 2008 |
88(3) |
Particulars of contract relating to shares
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30 Oct 2008 |
88(2) |
Ad 01/10/08\gbp si 21869617@1=21869617\gbp ic 35848776/57718393\
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15 May 2008 |
363a |
Return made up to 10/05/08; full list of members
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04 Apr 2008 |
88(2) |
Ad 28/03/08\gbp si 35000000@1=35000000\gbp ic 848776/35848776\
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04 Apr 2008 |
123 |
Nc inc already adjusted 28/03/08
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04 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2008 |
288b |
Director resigned
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21 Dec 2007 |
AA |
Full accounts made up to 31 December 2006
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