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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27 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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09 Sep 2010 |
AR01 |
Annual return made up to 26 June 2010 with full list of shareholders
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09 Sep 2010 |
CH04 |
Secretary's details changed for Mh Secretaries Limited on 26 June 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Mr Cameron Robert Mccracken on 26 June 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Paul Rene Rassam on 26 June 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Pierre Du Plessis on 26 June 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Mr James Clarke on 26 June 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Francois Ivernel on 26 June 2010
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21 Jul 2010 |
SH19 |
Statement of capital on 21 July 2010
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15 Jul 2010 |
SH20 |
Statement by directors
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15 Jul 2010 |
CAP-SS |
Solvency statement dated 01/07/10
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15 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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04 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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10 Dec 2009 |
AD01 |
Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 10 December 2009
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13 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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13 Nov 2009 |
MISC |
123 increased by 200.000.00
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13 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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27 Oct 2009 |
AD02 |
Register inspection address has been changed
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20 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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04 Aug 2009 |
363a |
Return made up to 26/07/09; full list of members
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18 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 23
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17 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 22
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01 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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