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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10 Jul 2013 |
SH03 |
Purchase of own shares.
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04 Jul 2013 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2013
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04 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jul 2013 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2013 |
SH08 |
Change of share class name or designation
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04 Jul 2013 |
CC04 |
Statement of company's objects
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04 Jul 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 May 2013 |
CH01 |
Director's details changed for Dr Maurizio Bragagni on 20 May 2013
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20 May 2013 |
AD01 |
Registered office address changed from , 1 Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UW on 20 May 2013
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20 Feb 2013 |
AP01 |
Appointment of Mr Germano Bragagni as a director
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20 Feb 2013 |
AP01 |
Appointment of Dr Ennio Bragagni Capaccini as a director
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07 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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02 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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30 May 2012 |
AP01 |
Appointment of Mr Neil Ancell as a director
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30 May 2012 |
TM01 |
Termination of appointment of Neil Ancell as a director
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14 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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05 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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16 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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11 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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14 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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05 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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05 Jan 2010 |
CH01 |
Director's details changed for Mr Albano Bragagni on 31 December 2009
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05 Jan 2010 |
CH01 |
Director's details changed for Dr Maurizio Bragagni on 31 December 2009
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05 Jan 2010 |
CH01 |
Director's details changed for Mr Neil Ancell on 31 December 2009
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