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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06 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2010
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19 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2010
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01 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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04 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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09 Feb 2010 |
AR01 |
Annual return made up to 26 December 2009. List of shareholders has changed
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28 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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22 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2009
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07 Sep 2009 |
88(2) |
Ad 28/07/09\gbp si 18@25=450\gbp ic 119591/120041\
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30 Jul 2009 |
225 |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
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08 Jul 2009 |
288c |
Director's change of particulars / mark williams / 22/06/2009
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08 Jul 2009 |
88(2) |
Ad 08/06/09-02/07/09\gbp si 17@25=425\gbp si 100@1=100\gbp ic 119066/119591\
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03 Jun 2009 |
88(2) |
Ad 30/04/09-18/05/09\gbp si 18@25=450\gbp ic 118616/119066\
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14 May 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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14 May 2009 |
288a |
Director appointed jeremy alan kite
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24 Mar 2009 |
288b |
Appointment terminated director frederick bonnett
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24 Mar 2009 |
288a |
Director appointed mark timothy williams
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20 Mar 2009 |
88(2) |
Capitals not rolled up
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18 Mar 2009 |
88(2) |
Ad 10/02/09-03/03/09\gbp si 38@25=950\gbp si 1@1=1\gbp ic 122480/123431\
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05 Mar 2009 |
363a |
Return made up to 26/12/08; full list of members
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05 Mar 2009 |
288c |
Director's change of particulars / stephen irving / 01/10/2008
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21 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Jan 2009 |
123 |
Nc inc already adjusted 03/01/09
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21 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2009 |
88(2) |
Ad 29/11/08-03/01/09\gbp si 15@25=375\gbp ic 117290/117665\
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24 Nov 2008 |
88(2) |
Ad 20/10/08\gbp si 49@25=1225\gbp si 30250@1=30250\gbp ic 85815/117290\
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