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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07 Dec 2012 |
TM01 |
Termination of appointment of David John Egan as a director on 7 December 2012
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01 Nov 2012 |
AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 17TH January 2014.
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24 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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14 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
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17 Jul 2012 |
CH01 |
Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re original secured credit documents and additional further secured credit documents 13/06/2012 13/06/2012
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21 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2012
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19 Jun 2012 |
CH01 |
Director's details changed for Mr Charles Scott Brannan on 25 May 2012
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19 Jun 2012 |
CH01 |
Director's details changed for Ms Anne Lynne Puckett on 13 January 2012
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28 May 2012 |
CH01 |
Director's details changed for Ms Anne Lynne Puckett on 25 May 2012
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18 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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09 May 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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09 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Various agreements sect 175 25/04/2012
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04 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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01 May 2012 |
AP01 |
Appointment of Mr Andrew James Stockwell as a director on 25 April 2012
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15 Mar 2012 |
SH20 |
Statement by directors
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15 Mar 2012 |
SH19 |
Statement of capital on 15 March 2012
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15 Mar 2012 |
CAP-SS |
Solvency statement dated 15/03/12
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15 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2012 |
AP01 |
Appointment of Mark Paul Lehman as a director on 5 March 2012
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09 Mar 2012 |
AP01 |
Appointment of William (Bill) Flexon as a director on 5 March 2012
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07 Mar 2012 |
TM01 |
Termination of appointment of Clayton Huston Kiefaber as a director on 5 March 2012
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24 Jan 2012 |
TM02 |
Termination of appointment of Jonathan David Burton as a secretary on 12 January 2012
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24 Jan 2012 |
TM01 |
Termination of appointment of Brendan James Colgan as a director on 12 January 2012
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20 Jan 2012 |
TM01 |
Termination of appointment of James Richard Deeley as a director on 17 January 2012
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