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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23 Dec 2013 |
AA01 |
Previous accounting period shortened from 29 June 2013 to 31 March 2013
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06 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2013 |
MR04 |
Satisfaction of charge 4 in full
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02 Nov 2013 |
MR04 |
Satisfaction of charge 5 in full
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02 Nov 2013 |
MR04 |
Satisfaction of charge 6 in full
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05 Jun 2013 |
AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
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02 Apr 2013 |
AA |
Total exemption full accounts made up to 29 June 2012
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20 Nov 2012 |
CH03 |
Secretary's details changed for Mr Keith Baxter Fielding on 20 November 2012
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07 Jun 2012 |
AR01 |
Annual return made up to 4 June 2012 with full list of shareholders
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27 Mar 2012 |
AA |
Total exemption full accounts made up to 29 June 2011
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18 Oct 2011 |
CH01 |
Director's details changed for Mr. Mark Daniel Harris on 18 October 2011
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07 Jun 2011 |
AR01 |
Annual return made up to 4 June 2011 with full list of shareholders
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06 Jun 2011 |
CH01 |
Director's details changed for Mrs Julie Anne Greenwood on 1 June 2011
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06 Jun 2011 |
CH01 |
Director's details changed for Mr Ian Andrew Mallalieu Pogson on 1 June 2011
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06 Jun 2011 |
CH01 |
Director's details changed for Mr. Mark Daniel Harris on 1 June 2011
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08 Oct 2010 |
AA |
Total exemption small company accounts made up to 29 June 2010
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05 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2010
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05 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jun 2010 |
TM01 |
Termination of appointment of Allison Pogson as a director
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04 Jun 2010 |
AR01 |
Annual return made up to 4 June 2010 with full list of shareholders
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27 May 2010 |
AA01 |
Current accounting period extended from 29 December 2009 to 29 June 2010
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10 Feb 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 551, 28, 570 ca 2006 22/01/2010
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2010
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28 Jan 2010 |
AA |
Total exemption small company accounts made up to 29 December 2008
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