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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16 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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11 Aug 2011 |
AP01 |
Appointment of Mr Ralf Spielberger as a director
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11 Aug 2011 |
TM01 |
Termination of appointment of Helen Jesson as a director
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09 Mar 2011 |
AR01 |
Annual return made up to 8 March 2011 with full list of shareholders
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30 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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27 May 2010 |
AR01 |
Annual return made up to 8 March 2010 with full list of shareholders
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27 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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27 May 2010 |
CH01 |
Director's details changed for Mr Michael Monahan on 1 March 2010
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27 May 2010 |
AD02 |
Register inspection address has been changed
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27 May 2010 |
AD01 |
Registered office address changed from Brindley House Corner Hall Hemel Hempstead Hertfordshire HP3 9YT on 27 May 2010
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27 May 2010 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 1 March 2010
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27 May 2010 |
CH01 |
Director's details changed for Guido Vanherberghen on 1 March 2010
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27 May 2010 |
CH01 |
Director's details changed for Ms Helen Margaret Jesson on 1 March 2010
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27 May 2010 |
CH03 |
Secretary's details changed for Mr Gerard Richard Willsher on 1 March 2010
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11 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2009
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11 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2009
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24 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot shares 16/11/2009
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24 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel and extinguish the share premium account 17/11/2009
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20 Nov 2009 |
SH20 |
Statement by directors
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20 Nov 2009 |
CAP-SS |
Solvency statement dated 17/11/09
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20 Nov 2009 |
SH19 |
Statement of capital on 20 November 2009
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27 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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