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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22 Jun 2012 |
CH01 |
Director's details changed for Robert Jeffrey Munroe on 22 June 2012
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22 Jun 2012 |
CH01 |
Director's details changed for Mr Andrew Terence Downs on 22 June 2012
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05 Jan 2012 |
AP01 |
Appointment of Matthieu Benoit Duncan as a director
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07 Dec 2011 |
AP01 |
Appointment of Christoher Rexworthy as a director
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02 Nov 2011 |
TM01 |
Termination of appointment of Scott Wennerholm as a director
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03 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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09 Sep 2011 |
AP01 |
Appointment of Edward H Ladd as a director
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26 Aug 2011 |
AP01 |
Appointment of Michael James Anthony Shilling as a director
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23 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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16 May 2011 |
TM01 |
Termination of appointment of Phillip Maisano as a director
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01 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2011
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18 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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19 Aug 2010 |
AP01 |
Appointment of Mitchell Evan Harris as a director
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03 Aug 2010 |
TM01 |
Termination of appointment of Jonathan Little as a director
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13 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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01 Jul 2010 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2010 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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14 Jun 2010 |
CH01 |
Director's details changed for Phillip Maisano on 1 June 2010
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14 Jun 2010 |
CH04 |
Secretary's details changed for Bny Secretaries (Uk) Limited on 22 December 2008
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14 Jun 2010 |
CH04 |
Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010
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14 Jun 2010 |
CH01 |
Director's details changed for Robert Jeffrey Munroe on 1 June 2010
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04 Jun 2010 |
TM01 |
Termination of appointment of Ronald O'hanley as a director
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01 Jun 2010 |
TM01 |
Termination of appointment of Ronald O'hanley as a director
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