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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22 Jul 2013 |
TM01 |
Termination of appointment of Stephen Hides as a director
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22 Jul 2013 |
TM01 |
Termination of appointment of Robert Andoh as a director
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27 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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13 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ap dirs, declare dividend, app aud 23/05/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2012 |
AR01 |
Annual return made up to 12 November 2012 no member list
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06 Jun 2012 |
CC02 |
Notice of removal of restriction on the company's articles
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06 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Gen business 24/05/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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17 Nov 2011 |
AR01 |
Annual return made up to 12 November 2011 no member list
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17 Nov 2011 |
CH01 |
Director's details changed for Mr Stephen Peter Hides on 17 November 2011
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17 Nov 2011 |
CH01 |
Director's details changed for Dr Robert Yew Gyamfi Andoh on 17 November 2011
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17 Nov 2011 |
CH01 |
Director's details changed for Mr Roger Charles Lockwood on 17 November 2011
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13 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2011
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06 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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28 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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15 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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23 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2011
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07 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2011
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07 Feb 2011 |
CH01 |
Director's details changed for Anthony Paul Hollox on 7 February 2011
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07 Feb 2011 |
CH03 |
Secretary's details changed for Anthony Paul Hollox on 7 February 2011
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09 Dec 2010 |
CH01 |
Director's details changed for Mr Michael James Stevens on 9 December 2010
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24 Nov 2010 |
AR01 |
Annual return made up to 12 November 2010 with bulk list of shareholders
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24 Jun 2010 |
AAMD |
Amended group of companies' accounts made up to 31 December 2009
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28 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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04 Jan 2010 |
TM01 |
Termination of appointment of Christopher Williams as a director
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