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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19 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2010
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08 Jul 2010 |
AR01 |
Annual return made up to 29 April 2010 with full list of shareholders
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2009
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03 Nov 2009 |
AA |
Accounts for a small company made up to 30 April 2009
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05 Sep 2009 |
288a |
Director appointed jan peter faberij de jonge
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07 Jun 2009 |
363a |
Return made up to 29/04/09; full list of members
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21 May 2009 |
88(2) |
Ad 21/04/09\gbp si 3951277@0.05=197563.85\gbp ic 6586222.75/6783786.6\
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21 May 2009 |
88(2) |
Ad 21/04/09\gbp si 300000@0.05=15000\gbp ic 6571222.75/6586222.75\
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16 May 2009 |
88(2) |
Ad 30/04/09\gbp si 4409139@0.05=220456.95\gbp ic 6350765.8/6571222.75\
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16 May 2009 |
88(2) |
Ad 24/04/09\gbp si 675000@0.05=33750\gbp ic 6317015.8/6350765.8\
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16 May 2009 |
88(2) |
Ad 24/04/09-30/04/09\gbp si 6094682@0.05=304734.1\gbp ic 6012281.7/6317015.8\
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16 May 2009 |
88(2) |
Ad 30/04/09\gbp si 250000@0.05=12500\gbp ic 5999781.7/6012281.7\
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20 Apr 2009 |
123 |
Nc inc already adjusted 27/03/09
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20 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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04 Apr 2009 |
288a |
Director appointed andrew simon neate
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26 Feb 2009 |
AA |
Accounts for a small company made up to 30 April 2008
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18 Feb 2009 |
88(2) |
Ad 29/01/09\gbp si 4400000@0.05=220000\gbp ic 5779781.7/5999781.7\
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18 Feb 2009 |
88(2) |
Ad 22/12/08-16/01/09\gbp si 90000@0.05=4500\gbp ic 5775281.7/5779781.7\
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08 Jan 2009 |
88(2) |
Ad 22/12/08\gbp si 80000@0.05=4000\gbp ic 5771281.7/5775281.7\
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18 Dec 2008 |
88(2) |
Ad 14/10/08-03/12/08\gbp si 5231272@0.05=261563.6\gbp ic 5509718.1/5771281.7\
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19 Sep 2008 |
88(2) |
Ad 18/09/08-18/09/08\gbp si 70000@0.05=3500\gbp ic 5506218.1/5509718.1\
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19 Sep 2008 |
88(2) |
Ad 10/09/08\gbp si 541667@0.05=27083.35\gbp ic 5479134.75/5506218.1\
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19 Sep 2008 |
88(2) |
Ad 19/08/08-10/09/08\gbp si 803433@0.05=40171.65\gbp ic 5438963.1/5479134.75\
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01 Aug 2008 |
88(2) |
Ad 22/07/08-22/07/08\gbp si 670000@0.05=33500\gbp ic 5405463.1/5438963.1\
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