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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03 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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18 Apr 2013 |
SH08 |
Change of share class name or designation
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18 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2012
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18 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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12 Oct 2012 |
CH01 |
Director's details changed for Mr Erik David Ian Ehnimb on 28 February 2011
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30 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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12 Oct 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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07 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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15 Apr 2011 |
TM01 |
Termination of appointment of Jan Robson as a director
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05 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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05 Oct 2010 |
CH01 |
Director's details changed for Mr Erik David Ian Ehnimb on 28 September 2010
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05 Oct 2010 |
CH01 |
Director's details changed for Harry Michael Godfrey Braddell on 28 September 2010
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02 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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20 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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16 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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16 Oct 2009 |
TM01 |
Termination of appointment of Ursula Ehnimb as a director
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25 Jun 2009 |
AA |
Accounts made up to 31 December 2008
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20 Oct 2008 |
363a |
Return made up to 30/09/08; full list of members
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22 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 9
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06 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 8
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01 Aug 2008 |
AA |
Accounts made up to 31 December 2007
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28 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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28 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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28 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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