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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18 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratify preference shares 08/06/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2011
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02 Aug 2011 |
AP01 |
Appointment of Filippo Dal Canto as a director
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26 Jul 2011 |
TM01 |
Termination of appointment of Robert Mcgregor as a director
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04 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Mar 2011 |
AA |
Full accounts made up to 30 June 2010
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02 Dec 2010 |
AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
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17 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Aug 2010 |
CC04 |
Statement of company's objects
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19 Mar 2010 |
AA |
Full accounts made up to 30 June 2009
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19 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jan 2010 |
AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
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22 Apr 2009 |
AA |
Full accounts made up to 30 June 2008
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07 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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26 Jan 2009 |
363a |
Return made up to 25/11/08; full list of members
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21 Aug 2008 |
128(4) |
Notice of assignment of name or new name to shares
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21 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2008 |
128(4) |
Notice of assignment of name or new name to shares
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15 Aug 2008 |
128(4) |
Notice of assignment of name or new name to shares
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14 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2008 |
88(2) |
Ad 27/06/08\gbp si 71369@1=71369\gbp ic 1303656/1375025\
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13 Aug 2008 |
88(2) |
Ad 27/06/08\gbp si 71369@1=71369\gbp ic 1232287/1303656\
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10 Jul 2008 |
88(2) |
Ad 23/06/08\gbp si 2000@1=2000\gbp ic 1230287/1232287\
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10 Jul 2008 |
88(2) |
Ad 23/06/08\gbp si 2000@1=2000\gbp ic 1228287/1230287\
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