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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14 Feb 2013 |
AP01 |
Appointment of Mr Ulric Jerome as a director
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30 Nov 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
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30 Nov 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
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30 Nov 2012 |
AP01 |
Appointment of Mr Samuel Brooks as a director
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29 Nov 2012 |
TM01 |
Termination of appointment of Jan Griffin as a director
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23 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2012
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23 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2012 |
CC01 |
Notice of Restriction on the Company's Articles
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23 Nov 2012 |
SH08 |
Change of share class name or designation
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24 Sep 2012 |
AP01 |
Appointment of Mr Andrew Peter Davison as a director
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07 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Sep 2012 |
CC01 |
Notice of Restriction on the Company's Articles
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10 Aug 2012 |
AP01 |
Appointment of Mrs Jan Carol Griffin as a director
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17 Jul 2012 |
SH08 |
Change of share class name or designation
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17 Jul 2012 |
SH02 |
Sub-division of shares on 9 July 2012
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17 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2012
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17 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Section 175 and sub-divided shares 09/07/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2012 |
CC01 |
Notice of Restriction on the Company's Articles
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17 May 2012 |
AR01 |
Annual return made up to 17 May 2012 with full list of shareholders
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17 May 2012 |
CH01 |
Director's details changed for Ruth Chapman on 17 May 2012
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26 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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17 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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17 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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