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 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2010
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23 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of meeting 03/06/2009
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22 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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30 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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06 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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18 Jun 2009 |
363a |
Return made up to 23/04/09; full list of members
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18 Jun 2009 |
88(2) |
Ad 23/04/09\gbp si 530500@0.1=53050\gbp ic 15697435.9/15750485.9\
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08 Jan 2009 |
353a |
Location of register of members (non legible)
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17 Nov 2008 |
88(2) |
Ad 31/10/08\gbp si 62500@0.1=6250\gbp ic 15691185.9/15697435.9\
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15 Sep 2008 |
88(2) |
Ad 03/09/08\gbp si 4525@0.1=452.5\gbp ic 15690733.4/15691185.9\
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14 Jul 2008 |
88(2) |
Ad 02/07/08\gbp si 4000@0.1=400\gbp ic 15690333.4/15690733.4\
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07 Jul 2008 |
88(2) |
Ad 23/06/08\gbp si 4974@0.1=497.4\gbp ic 15689836/15690333.4\
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02 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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30 Jun 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jun 2008 |
288a |
Director appointed mr michel-marc delcommune
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16 Jun 2008 |
288a |
Director appointed mr dipesh shah
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16 Jun 2008 |
88(2) |
Ad 15/05/08\gbp si 56750@0.1=5675\gbp ic 15684161/15689836\
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16 Jun 2008 |
88(2) |
Ad 01/05/08\gbp si 28250@0.1=2825\gbp ic 15681336/15684161\
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16 Jun 2008 |
88(2) |
Ad 29/05/08\gbp si 6401@0.1=640.1\gbp ic 15680695.9/15681336\
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02 Jun 2008 |
363s |
Return made up to 23/04/08; bulk list available separately
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14 May 2008 |
88(2) |
Ad 07/05/08\gbp si 51000@0.1=5100\gbp ic 15675595.9/15680695.9\
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28 Apr 2008 |
88(2) |
Ad 11/04/08\gbp si 308500@0.1=30850\gbp ic 15644745.9/15675595.9\
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28 Apr 2008 |
88(2) |
Ad 07/04/08\gbp si 28250@0.1=2825\gbp ic 15641920.9/15644745.9\
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