Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2013 |
AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
|
|
|
14 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
19 Jul 2012 |
AP03 |
Appointment of Patrick Jonathan Ralph Westropp as a secretary
|
|
|
19 Jul 2012 |
TM02 |
Termination of appointment of Simon Dupaquier-Green as a secretary
|
|
|
17 Jul 2012 |
AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
|
|
|
19 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
13 Jul 2011 |
AR01 |
Annual return made up to 11 June 2011 with full list of shareholders
|
|
|
15 Dec 2010 |
AP03 |
Appointment of Simon Dupaquier-Green as a secretary
|
|
|
15 Dec 2010 |
TM02 |
Termination of appointment of Elizabeth Vincent as a secretary
|
|
|
10 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
18 Jun 2010 |
AR01 |
Annual return made up to 11 June 2010 with full list of shareholders
|
|
|
26 Jan 2010 |
TM01 |
Termination of appointment of Ernst Piech as a director
|
|
|
05 Jan 2010 |
88(3) |
Particulars of contract relating to shares
|
|
|
05 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2009
|
|
|
05 Jan 2010 |
MISC |
Form 123 increasing auth cap to £2,475,100
|
|
|
05 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2009 |
AP01 |
Appointment of Sebastian Piech as a director
|
|
|
22 Dec 2009 |
AP01 |
Appointment of Charlotte Wainvenhaus as a director
|
|
|
22 Dec 2009 |
AP01 |
Appointment of Florian Piech as a director
|
|
|
02 Jul 2009 |
288a |
Secretary appointed elizabeth ellen vincent
|
|
|
02 Jul 2009 |
288b |
Appointment terminated secretary patrick westropp
|
|
|
30 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
26 Jun 2009 |
363a |
Return made up to 11/06/09; full list of members
|
|
|
23 Jun 2008 |
363a |
Return made up to 11/06/08; full list of members
|
|
|
13 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|