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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28 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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28 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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28 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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27 Aug 2010 |
AR01 |
Annual return made up to 30 July 2010 with full list of shareholders
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26 Aug 2010 |
AD02 |
Register inspection address has been changed from Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ
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26 Aug 2010 |
AA01 |
Current accounting period extended from 30 September 2010 to 31 December 2010
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04 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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15 Jul 2010 |
AR01 |
Annual return made up to 7 May 2010 with full list of shareholders
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15 Jul 2010 |
AD02 |
Register inspection address has been changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY
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15 Jul 2010 |
TM01 |
Termination of appointment of Joel Brook as a director
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15 Jul 2010 |
TM01 |
Termination of appointment of Miles Collins as a director
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15 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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12 May 2010 |
AP01 |
Appointment of Marija Simovic as a director
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17 Feb 2010 |
AUD |
Auditor's resignation
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11 Feb 2010 |
AD01 |
Registered office address changed from , 169 Euston Road, London, NW1 2AE on 11 February 2010
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11 Feb 2010 |
AP01 |
Appointment of Frances Silk as a director
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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25 Jan 2010 |
TM01 |
Termination of appointment of a director
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23 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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22 Jan 2010 |
TM01 |
Termination of appointment of Jonathan Davies as a director
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22 Jan 2010 |
TM02 |
Termination of appointment of Jonathan Davies as a secretary
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22 Jan 2010 |
TM01 |
Termination of appointment of a director
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22 Jan 2010 |
TM01 |
Termination of appointment of Anthony Keating as a director
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21 Jan 2010 |
TM01 |
Termination of appointment of Mark Rainbow as a director
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