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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11 Jan 2013 |
AA |
Group of companies' accounts made up to 31 March 2012
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25 Oct 2012 |
AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
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19 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2012
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13 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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13 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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13 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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09 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class 21/02/2012
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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20 Feb 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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20 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
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15 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Mar 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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07 Oct 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
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08 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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07 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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29 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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03 Nov 2009 |
CH03 |
Secretary's details changed for David John Cox on 1 October 2009
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03 Nov 2009 |
AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
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29 Oct 2009 |
CH01 |
Director's details changed for Timothy Jackson on 1 October 2009
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29 Oct 2009 |
CH01 |
Director's details changed for Mr Ian Andrew Murphy on 1 October 2009
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29 Oct 2009 |
CH01 |
Director's details changed for Dr Colin Richard Smithers on 1 October 2009
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03 Apr 2009 |
88(2) |
Ad 31/03/09-31/03/09\gbp si 256980@0.0001=25.698\gbp ic 3763.799/3789.497\
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27 Feb 2009 |
122 |
Gbp nc 5000/4100\23/02/09
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