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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10 Jan 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 19 October 2011
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05 Dec 2011 |
AR01 |
Annual return made up to 19 October 2011 with full list of shareholders
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28 Nov 2011 |
AD02 |
Register inspection address has been changed from 10 Dover Street London W1S 4LQ
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25 Nov 2011 |
AD03 |
Register(s) moved to registered inspection location
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10 Aug 2011 |
CH04 |
Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009
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09 Aug 2011 |
AP01 |
Appointment of Peter Clayton as a director
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08 Aug 2011 |
OC138 |
Reduction of iss capital and minute (oc)
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08 Aug 2011 |
CERT21 |
Certificate of cancellation of share premium account
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08 Aug 2011 |
SH19 |
Statement of capital on 8 August 2011
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06 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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10 Jun 2011 |
AP01 |
Appointment of Mr Adam Lee Kenwright as a director
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19 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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17 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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22 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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11 Feb 2011 |
AP01 |
Appointment of Conor Marren as a director
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16 Nov 2010 |
TM01 |
Termination of appointment of Vanessa Harrison as a director
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22 Oct 2010 |
AR01 |
Annual return made up to 19 October 2010 with full list of shareholders
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26 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Resolution be cancelled 25/05/2010
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06 Apr 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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16 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Nov 2009 |
AR01 |
Annual return made up to 19 October 2009 with full list of shareholders
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19 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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19 Nov 2009 |
AD02 |
Register inspection address has been changed
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17 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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