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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27 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with bulk list of shareholders
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05 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint auditor 25/06/2010
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2010 |
TM01 |
Termination of appointment of Stanton Newman as a director
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24 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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17 Feb 2010 |
AR01 |
Annual return made up to 1 January 2010 with bulk list of shareholders
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09 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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08 Jan 2010 |
AD04 |
Register(s) moved to registered office address
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08 Jan 2010 |
CH01 |
Director's details changed for Prof Stanton Peter Newman on 1 January 2010
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26 Nov 2009 |
AD01 |
Registered office address changed from Bracton House 34-36 High Holborn London WC1V 6AE on 26 November 2009
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15 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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15 Oct 2009 |
AD02 |
Register inspection address has been changed
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18 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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07 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re appt dirs and auditor 22/07/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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23 Feb 2009 |
363a |
Return made up to 31/12/08; change of members
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20 Nov 2008 |
287 |
Registered office changed on 20/11/2008 from, 2 kew bridge road, brentford, middlesex, TW8 0JF
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26 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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29 Feb 2008 |
88(2) |
Ad 21/02/08\gbp si 17440000@1=17440000\gbp ic 934436/18374436\
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23 Jan 2008 |
363s |
Return made up to 31/12/07; bulk list available separately
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30 Nov 2007 |
88(2)R |
Ad 07/11/07-07/11/07 £ si 21833333@1=21833333 £ ic 40155518/61988851
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06 Nov 2007 |
88(2)R |
Ad 02/11/07--------- £ si 38500000@1=38500000 £ ic 1655518/40155518
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20 Sep 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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20 Sep 2007 |
122 |
S-div 16/08/07
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20 Sep 2007 |
123 |
Nc inc already adjusted 16/08/07
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20 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel iss share cap/su 16/08/07
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