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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13 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2012
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17 Feb 2012 |
AA |
Group of companies' accounts made up to 31 May 2011
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18 Jan 2012 |
AR01 |
Annual return made up to 27 October 2011 with full list of shareholders
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17 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2011
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15 Nov 2011 |
TM01 |
Termination of appointment of Eva Jonsson Berglund as a director
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24 Oct 2011 |
AP01 |
Appointment of Mr Peter Maurice Crystal as a director
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29 Sep 2011 |
TM01 |
Termination of appointment of Johan Ljungberg as a director
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04 Aug 2011 |
AP01 |
Appointment of Carl Fredrik Waern as a director
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01 Jun 2011 |
SH19 |
Statement of capital on 1 June 2011
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01 Jun 2011 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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01 Jun 2011 |
OC138 |
Reduction of iss capital and minute (oc)
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29 Nov 2010 |
AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
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02 Sep 2010 |
AA |
Full accounts made up to 31 May 2010
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21 Jan 2010 |
AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
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01 Dec 2009 |
AA |
Full accounts made up to 31 May 2009
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28 Aug 2009 |
288a |
Director appointed gerald herbert leonard bowey
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19 May 2009 |
287 |
Registered office changed on 19/05/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ
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28 Apr 2009 |
288b |
Appointment terminated director douglas robertson
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08 Jan 2009 |
363a |
Return made up to 27/10/08; full list of members
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21 Dec 2008 |
AA |
Full accounts made up to 31 May 2008
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05 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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05 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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05 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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05 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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05 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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