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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12 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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02 Oct 2012 |
AR01 |
Annual return made up to 16 September 2012 with full list of shareholders
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21 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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21 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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20 Jun 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
This document is a Second Filing of the SH01 received on 29/02/2012 and has an allotment date of 26/01/2012
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01 Mar 2012 |
CH01 |
Director's details changed for Daniel Robert Rubin on 29 January 2012
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29 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2011
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ANNOTATION
This document was Second Filed on the 20/06/2012
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29 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2012 |
CC04 |
Statement of company's objects
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09 Jan 2012 |
AP01 |
Appointment of Zoe Brookes as a director
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09 Jan 2012 |
TM01 |
Termination of appointment of Jenny Cox as a director
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09 Jan 2012 |
AP01 |
Appointment of Mrs Louise Ellis as a director
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02 Nov 2011 |
AA |
Full accounts made up to 29 January 2011
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12 Oct 2011 |
AR01 |
Annual return made up to 16 September 2011 with full list of shareholders
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28 Jul 2011 |
TM01 |
Termination of appointment of Elizabeth Fenner as a director
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24 Nov 2010 |
AR01 |
Annual return made up to 16 September 2010 with full list of shareholders
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11 Nov 2010 |
CH01 |
Director's details changed for Daniel Robert Rubin on 16 September 2010
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11 Nov 2010 |
CH01 |
Director's details changed for Nilesh Karia on 16 September 2010
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11 Nov 2010 |
CH01 |
Director's details changed for Anne Rubin on 16 September 2010
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11 Nov 2010 |
CH01 |
Director's details changed for John Egan on 16 September 2010
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11 Nov 2010 |
CH01 |
Director's details changed for Mr Christopher John Tanner on 16 September 2010
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11 Nov 2010 |
CH01 |
Director's details changed for Elizabeth Fenner Leitao on 16 September 2010
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11 Nov 2010 |
TM02 |
Termination of appointment of David Perez as a secretary
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11 Nov 2010 |
AP01 |
Appointment of James Nicholas Marshall Cox as a director
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11 Nov 2010 |
AP03 |
Appointment of James Nicholas Marshall Cox as a secretary
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