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 May 2010 |
TM02 |
Termination of appointment of Douglas Rae as a secretary
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07 May 2010 |
AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
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28 Apr 2010 |
AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
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15 Feb 2010 |
AD01 |
Registered office address changed from , Brigade House 8 Parsons Green, London, SW6 4TN, United Kingdom on 15 February 2010
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12 Feb 2010 |
AD01 |
Registered office address changed from , Hanover House, 14 Hanover Square, London, W1S 1HP on 12 February 2010
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12 Jan 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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28 Apr 2009 |
363a |
Return made up to 11/04/09; full list of members
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04 Feb 2009 |
AA |
Group of companies' accounts made up to 31 March 2008
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16 Apr 2008 |
363a |
Return made up to 11/04/08; full list of members
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08 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Mar 2008 |
123 |
Nc inc already adjusted 06/02/08
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06 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Approve share option scheme 06/02/2008
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2008 |
288c |
Secretary's particulars changed;director's particulars changed
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02 Feb 2008 |
AA |
Group of companies' accounts made up to 31 March 2007
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30 Aug 2007 |
288a |
New secretary appointed
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24 Aug 2007 |
288b |
Director resigned
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26 Jul 2007 |
395 |
Particulars of mortgage/charge
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26 Jul 2007 |
395 |
Particulars of mortgage/charge
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24 May 2007 |
395 |
Particulars of mortgage/charge
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24 May 2007 |
395 |
Particulars of mortgage/charge
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21 May 2007 |
363a |
Return made up to 11/04/07; full list of members
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29 Apr 2007 |
288c |
Director's particulars changed
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06 Mar 2007 |
288c |
Director's particulars changed
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20 Jan 2007 |
AA |
Group of companies' accounts made up to 31 March 2006
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