Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2013 |
AUD |
Auditor's resignation
|
|
|
24 Jul 2013 |
TM02 |
Termination of appointment of Val Bramhill as a secretary
|
|
|
19 Dec 2012 |
AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
|
|
|
19 Dec 2012 |
CH01 |
Director's details changed for Mr Nicholas Giles Roger Bramhill on 15 March 2012
|
|
|
17 Dec 2012 |
AA |
Accounts for a small company made up to 31 March 2012
|
|
|
20 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2012
|
|
|
11 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Sep 2012 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
11 Sep 2012 |
SH08 |
Change of share class name or designation
|
|
|
11 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2012
|
|
|
11 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Sep 2012 |
CC04 |
Statement of company's objects
|
|
|
03 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2012
|
|
|
14 Dec 2011 |
AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
|
|
|
12 Dec 2011 |
AA |
Accounts for a small company made up to 31 March 2011
|
|
|
05 Jan 2011 |
CH01 |
Director's details changed for Mr Nicholas Giles Roger Bramhill on 1 July 2010
|
|
|
05 Jan 2011 |
AR01 |
Annual return made up to 14 December 2010 with full list of shareholders
|
|
|
05 Jan 2011 |
CH01 |
Director's details changed for Nicholas Giles Roger Bramhill on 1 July 2010
|
|
|
22 Dec 2010 |
AA |
Accounts for a small company made up to 31 March 2010
|
|
|
15 Dec 2009 |
AR01 |
Annual return made up to 14 December 2009 with full list of shareholders
|
|
|
15 Dec 2009 |
CH01 |
Director's details changed for Mr Roger David Bramhill on 15 December 2009
|
|
|
15 Dec 2009 |
CH01 |
Director's details changed for Nicholas Giles Roger Bramhill on 15 December 2009
|
|
|
02 Dec 2009 |
AA |
Accounts for a small company made up to 31 March 2009
|
|
|
30 Jan 2009 |
363a |
Return made up to 14/12/08; full list of members
|
|