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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23 Aug 2010 |
CC04 |
Statement of company's objects
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23 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re 550 allot of shares 05/08/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2010 |
TM01 |
Termination of appointment of Mark Hodges as a director
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07 May 2010 |
AR01 |
Annual return made up to 8 April 2010 with full list of shareholders
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07 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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06 May 2010 |
AD02 |
Register inspection address has been changed
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26 Apr 2010 |
CH03 |
Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Mr David Barral on 1 April 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Mr John Robert Lister on 1 April 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Mr Toby Emil Strauss on 1 April 2010
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13 Apr 2010 |
AA |
Full accounts made up to 31 December 2009
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30 Apr 2009 |
288b |
Appointment Terminated Director nicolaos nicandrou
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27 Apr 2009 |
AA |
Full accounts made up to 31 December 2008
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09 Apr 2009 |
363a |
Return made up to 08/04/09; full list of members
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08 Apr 2009 |
288a |
Director appointed mr david barral
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23 Feb 2009 |
288a |
Director appointed mr toby emil strauss
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05 Jan 2009 |
288b |
Appointment Terminated Director cathryn riley
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31 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 30/09/2008
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31 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 30/09/2008
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20 Aug 2008 |
288a |
Director appointed miss cathryn elizabeth riley
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24 Jun 2008 |
363a |
Return made up to 14/06/08; full list of members
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05 Apr 2008 |
AA |
Full accounts made up to 31 December 2007
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27 Mar 2008 |
288c |
Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec
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13 Jul 2007 |
288b |
Secretary resigned
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12 Jul 2007 |
288a |
New secretary appointed
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