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 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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24 May 2010 |
SH02 |
Consolidation of shares on 6 May 2010
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01 Apr 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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12 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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14 Dec 2009 |
TM01 |
Termination of appointment of Mohd Hamid as a director
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11 Dec 2009 |
CH01 |
Director's details changed for Mohd Hussein Ab Hamid on 1 October 2009
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04 Dec 2009 |
CH01 |
Director's details changed for David Philip Allvey on 1 October 2009
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26 Nov 2009 |
CH03 |
Secretary's details changed for Clive Leonard Franks on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Michael Richard Alexander on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for John Martin Bryant on 1 October 2009
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21 Nov 2009 |
CH01 |
Director's details changed for James Morley on 1 October 2009
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21 Nov 2009 |
CH01 |
Director's details changed for Samer Ghalib Younis on 1 October 2009
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21 Nov 2009 |
CH01 |
Director's details changed for Mr Andrew Wyllie on 1 October 2009
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08 Jul 2009 |
288a |
Director appointed samer ghalib younis
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08 Jul 2009 |
288b |
Appointment terminated director saad shehata
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01 Jul 2009 |
88(2) |
Ad 22/05/09\gbp si 330328@0.05=16516.4\gbp ic 31668303/31684819.4\
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19 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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08 Apr 2009 |
363a |
Return made up to 28/02/09; full list of members
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20 Feb 2009 |
88(2) |
Ad 31/10/08\gbp si 377209@0.05=18860.45\gbp ic 31635506/31654366.45\
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21 Jan 2009 |
353a |
Location of register of members (non legible)
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24 Oct 2008 |
288b |
Appointment terminated director mohd sulaiman
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24 Oct 2008 |
288b |
Appointment terminated director frederick ballard
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17 Jul 2008 |
88(2) |
Ad 30/05/08\gbp si 18841@0.05=942.05\gbp ic 31634563.95/31635506\
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