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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01 Aug 2013 |
AP01 |
Appointment of Mr Robert James Beveridge as a director
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20 Jun 2013 |
AP01 |
Appointment of Jacques Robert De Picciotto as a director
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09 May 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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10 Apr 2013 |
TM01 |
Termination of appointment of Brian Collins as a director
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30 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 no member list
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12 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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09 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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21 Feb 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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25 Mar 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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15 Mar 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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15 Mar 2011 |
CH03 |
Secretary's details changed for Anthony James Ratcliffe on 31 December 2010
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09 Feb 2011 |
CH01 |
Director's details changed for Anthony James Ratcliffe on 4 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Gavin Joseph Lavelle on 4 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Peter George Harverson on 4 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Paul George Fullagar on 4 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Brian Richard Collins on 4 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Mr Patrick G Brazel on 4 February 2011
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09 Feb 2011 |
CH01 |
Director's details changed for Dr Robert Michael Brady on 4 February 2011
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09 Feb 2011 |
TM01 |
Termination of appointment of Geoffrey Bicknell as a director
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18 Mar 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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17 Feb 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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17 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2009
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22 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2009
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16 Sep 2009 |
88(2) |
Ad 01/07/09\gbp si 2800@0.01=28\gbp ic 279375.32/279403.32\
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16 Sep 2009 |
88(2) |
Ad 30/06/09\gbp si 20000@0.01=200\gbp ic 279147.32/279347.32\
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