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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29 Aug 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 09/02/2012
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30 May 2012 |
AP01 |
Appointment of Mrs Nicola Cornish as a director
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03 Apr 2012 |
AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
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01 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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ANNOTATION
A second filed SH01 was registered on 29/08/2012
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12 Dec 2011 |
AAMD |
Amended accounts made up to 31 March 2010
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12 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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28 Apr 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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07 Jan 2011 |
TM01 |
Termination of appointment of Frank O'donnell as a director
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05 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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27 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2009
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27 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2009
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30 Apr 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
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30 Apr 2010 |
CH01 |
Director's details changed for Stephen De Rycke on 21 March 2010
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30 Apr 2010 |
CH01 |
Director's details changed for Frank O'donnell on 21 March 2010
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02 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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01 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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31 Jan 2010 |
AD01 |
Registered office address changed from Holland House 1-5 Oakfield Sale Greater Manchester M33 6TT on 31 January 2010
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17 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 11388@0.002=22.776\gbp ic 170.54/193.316\
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05 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re intellectual property rights 20/08/2009
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04 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 8414@0.002=16.828\gbp ic 153.712/170.54\
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04 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 2800@0.002=5.6\gbp ic 148.112/153.712\
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04 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 1753@0.002=3.506\gbp ic 144.606/148.112\
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04 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 6877@0.002=13.754\gbp ic 130.852/144.606\
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04 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 11394@0.002=22.788\gbp ic 108.064/130.852\
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