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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09 Mar 2011 |
AR01 |
Annual return made up to 26 February 2011 with full list of shareholders
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09 Mar 2011 |
CH01 |
Director's details changed for Dr Jonannes Kathan on 8 March 2011
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09 Mar 2011 |
CH01 |
Director's details changed for Anthony John Buss on 8 March 2011
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09 Mar 2011 |
CH01 |
Director's details changed for Dipl.-Math Werner Nicoll on 8 March 2011
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08 Mar 2011 |
CH03 |
Secretary's details changed for Robert Colin Moreton on 8 March 2011
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08 Mar 2011 |
CH01 |
Director's details changed for Paul Kevin Hurley on 8 March 2011
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29 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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01 Mar 2010 |
AR01 |
Annual return made up to 26 February 2010 with full list of shareholders
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01 Mar 2010 |
CH01 |
Director's details changed for Dipl.-Math Werner Nicoll on 26 February 2010
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26 Feb 2010 |
CH01 |
Director's details changed for Anthony John Buss on 26 February 2010
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26 Feb 2010 |
CH01 |
Director's details changed for Dr Jonannes Kathan on 26 February 2010
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26 Feb 2010 |
CH01 |
Director's details changed for Paul Kevin Hurley on 26 February 2010
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02 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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27 Jul 2009 |
287 |
Registered office changed on 27/07/2009 from froomsgate house suite 12A rupert street bristol BS1 2QJ
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31 Mar 2009 |
363a |
Return made up to 26/02/09; full list of members
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30 Mar 2009 |
88(2) |
Ad 11/02/09-17/02/09\gbp si 4800000@1=4800000\gbp ic 1600000/6400000\
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30 Mar 2009 |
123 |
Nc inc already adjusted 11/02/09
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30 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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30 Mar 2009 |
288c |
Director's change of particulars / werner nicoll / 25/02/2009
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30 Mar 2009 |
288c |
Director's change of particulars / jonannes kathan / 25/02/2009
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30 Mar 2009 |
123 |
Gbp nc 3800000/8600000\11/02/09
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26 Jun 2008 |
123 |
Nc inc already adjusted 21/05/08
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26 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors report & auditors report sent to shareholders, acceptance & approval of accounts, appointment of auditors 21/05/2008
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RES04 ‐
Resolution of increasing authorised share capital
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06 Jun 2008 |
88(2) |
Ad 21/05/08-28/05/08\gbp si 600000@1=600000\gbp ic 1000000/1600000\
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03 Jun 2008 |
AA |
Full accounts made up to 31 December 2007
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