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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12 Mar 2014 |
TM02 |
Termination of appointment of Lance Shaw as a secretary
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12 Mar 2014 |
AP01 |
Appointment of Mr Paul James Christopher Jarvis as a director
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12 Mar 2014 |
AP01 |
Appointment of Michael Nebot as a director
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12 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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12 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2014 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2014 |
SH08 |
Change of share class name or designation
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04 Dec 2013 |
AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
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04 Dec 2012 |
AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
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04 Dec 2012 |
CH01 |
Director's details changed for David Hiram O'shaughnessy on 4 December 2012
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04 Dec 2012 |
CH01 |
Director's details changed for Paul Francis Anthony Stephenson on 4 December 2012
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04 Dec 2012 |
CH01 |
Director's details changed for Mr Lance Glenn Bridgman Shaw on 4 December 2012
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04 Dec 2012 |
CH03 |
Secretary's details changed for Mr Lance Glenn Bridgman Shaw on 4 December 2012
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22 Nov 2012 |
AA |
Accounts for a small company made up to 30 June 2012
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02 Dec 2011 |
AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
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29 Nov 2011 |
AA |
Accounts for a medium company made up to 30 June 2011
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08 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2011
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08 Jun 2011 |
TM01 |
Termination of appointment of John Hewett as a director
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08 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Jun 2011 |
TM01 |
Termination of appointment of Roger Oneil as a director
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04 May 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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08 Dec 2010 |
AR01 |
Annual return made up to 29 November 2010 with full list of shareholders
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06 Apr 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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14 Dec 2009 |
AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
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14 Dec 2009 |
CH01 |
Director's details changed for David Hiram O Shaughnessy on 14 December 2009
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