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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17 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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30 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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09 Dec 2009 |
AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Philip Joseph Bailey on 7 December 2009
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08 Dec 2009 |
CH02 |
Director's details changed for Hertel Beheer Bv on 7 December 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Padraig Somers on 7 December 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Mr David Fitzsimons on 7 December 2009
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08 Dec 2009 |
CH01 |
Director's details changed for David Hall on 7 December 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Joost Knoll on 7 December 2009
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07 Oct 2009 |
TM01 |
Termination of appointment of Stephen Tonks as a director
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17 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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03 Jun 2009 |
288a |
Director appointed mr padraig somers
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07 Apr 2009 |
288a |
Director appointed mr philip joseph bailey
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23 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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03 Dec 2008 |
287 |
Registered office changed on 03/12/2008 from p o box 6 sotherby road skippers lane industrial estate middlesbrough,cleveland TS6 6LP
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28 Nov 2008 |
288a |
Director appointed mr david fitzsimons
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25 Nov 2008 |
363a |
Return made up to 24/11/08; full list of members
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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28 Nov 2007 |
363a |
Return made up to 24/11/07; full list of members
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01 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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