Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Mar 2014 |
TM02 |
Termination of appointment of Jennifer Fuller as a secretary
|
|
|
27 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2014
|
|
|
27 Feb 2014 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2014 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Feb 2014 |
TM02 |
Termination of appointment of Jennifer Fuller as a secretary
|
|
|
27 Feb 2014 |
TM01 |
Termination of appointment of Martin Sandle as a director
|
|
|
27 Feb 2014 |
TM01 |
Termination of appointment of Jennifer Fuller as a director
|
|
|
13 Dec 2013 |
AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
|
|
|
26 Mar 2013 |
AA |
Total exemption small company accounts made up to 23 June 2012
|
|
|
13 Nov 2012 |
AR01 |
Annual return made up to 11 November 2012 with full list of shareholders
|
|
|
22 Dec 2011 |
AA |
Total exemption full accounts made up to 23 June 2011
|
|
|
16 Nov 2011 |
AR01 |
Annual return made up to 11 November 2011 with full list of shareholders
|
|
|
24 Mar 2011 |
AA |
Total exemption full accounts made up to 23 June 2010
|
|
|
21 Dec 2010 |
AR01 |
Annual return made up to 11 November 2010 with full list of shareholders
|
|
|
21 Dec 2010 |
CH01 |
Director's details changed for Mr. Martin John Sandle on 11 November 2010
|
|
|
21 Dec 2010 |
CH01 |
Director's details changed for Mrs Jennifer Jayne Fuller on 11 November 2010
|
|
|
21 Dec 2010 |
CH03 |
Secretary's details changed for Jennifer Jayne Fuller on 11 November 2010
|
|
|
21 Dec 2010 |
AD01 |
Registered office address changed from , Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens, London, SW1W 0BS on 21 December 2010
|
|
|
21 Dec 2010 |
CH01 |
Director's details changed for Sante Giovanni Albonetti on 11 November 2010
|
|
|
25 Mar 2010 |
AAMD |
Amended accounts made up to 23 June 2009
|
|
|
24 Mar 2010 |
AA |
Total exemption full accounts made up to 23 June 2009
|
|
|
11 Feb 2010 |
AP03 |
Appointment of Jennifer Jayne Fuller as a secretary
|
|
|
08 Feb 2010 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary
|
|
|
08 Feb 2010 |
AD01 |
Registered office address changed from , C/O Browne Jacobson Llp, 77 Gracechurch Street, London, EC3V 0AS on 8 February 2010
|
|