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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27 Jun 2011 |
AP01 |
Appointment of David Jonathan Clarke as a director
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24 Jun 2011 |
TM01 |
Termination of appointment of Benjamin Guyatt as a director
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31 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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04 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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29 Jul 2010 |
AP01 |
Appointment of Seyda Pirinccioglu as a director
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25 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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25 May 2010 |
SH02 |
Statement of capital on 18 May 2010
- GBP 14,117,528
- USD 93,537.96
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25 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2010
- GBP 14,117,528
- USD 93,537.96
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25 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Apr 2010 |
TM01 |
Termination of appointment of Christian Leclercq as a director
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27 Apr 2010 |
AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
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26 Feb 2010 |
CH03 |
Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
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26 Feb 2010 |
CH01 |
Director's details changed for Edward Alexander Gretton on 1 October 2009
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25 Feb 2010 |
CH01 |
Director's details changed for Benjamin John Guyatt on 1 October 2009
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25 Feb 2010 |
CH01 |
Director's details changed for Christian Leclercq on 1 October 2009
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12 Jan 2010 |
TM01 |
Termination of appointment of Richard Gimmler as a director
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16 Dec 2009 |
CH01 |
Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
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24 Nov 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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02 Mar 2009 |
363a |
Return made up to 31/01/09; full list of members
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23 Sep 2008 |
288c |
Director's change of particulars / edward gretton / 23/09/2008
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11 Aug 2008 |
288a |
Secretary appointed roger thomas virley tyson
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05 Aug 2008 |
288a |
Director appointed richard robert gimmler
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05 Aug 2008 |
288a |
Director appointed christian leclercq
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04 Aug 2008 |
288a |
Director appointed benjamin john guyatt
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