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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24 Jun 2009 |
88(2) |
Ad 10/06/09\gbp si 39464@0.05=1973.2\gbp ic 22399166.75/22401139.95\
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24 Jun 2009 |
88(2) |
Ad 08/06/09\gbp si 22551@0.05=1127.55\gbp ic 22398039.2/22399166.75\
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27 Apr 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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27 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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17 Feb 2009 |
287 |
Registered office changed on 17/02/2009 from, 10 albemarle street, london, W1S 4BL
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22 Jan 2009 |
353a |
Location of register of members (non legible)
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14 Jan 2009 |
363a |
Return made up to 07/01/09; full list of members
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14 Jan 2009 |
288c |
Director's change of particulars / david dutro / 31/12/2008
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13 Nov 2008 |
88(2) |
Ad 30/10/08\gbp si 6442@0.05=322.1\gbp ic 207757463.7/207757785.8\
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08 Oct 2008 |
88(2) |
Ad 18/09/08\gbp si 4295@0.05=214.75\gbp ic 207757248.95/207757463.7\
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08 Oct 2008 |
88(2) |
Ad 27/08/08\gbp si 54910@0.05=2745.5\gbp ic 207754503.45/207757248.95\
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03 Sep 2008 |
88(2) |
Ad 12/08/08\gbp si 69777@0.05=3488.85\gbp ic 207751014.6/207754503.45\
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03 Sep 2008 |
88(2) |
Ad 12/08/08\gbp si 110173@0.05=5508.65\gbp ic 207745505.95/207751014.6\
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15 Aug 2008 |
288a |
Director appointed andrew hildred christie
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13 Aug 2008 |
88(2) |
Ad 09/07/08\gbp si 5154@0.05=257.7\gbp ic 207745248.25/207745505.95\
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13 Aug 2008 |
88(2) |
Ad 14/07/08\gbp si 8030@0.05=401.5\gbp ic 207744846.75/207745248.25\
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13 Aug 2008 |
88(2) |
Ad 03/07/08\gbp si 1784@0.05=89.2\gbp ic 207744757.55/207744846.75\
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13 Aug 2008 |
88(2) |
Ad 11/07/08\gbp si 48087@0.05=2404.35\gbp ic 207742353.2/207744757.55\
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13 Aug 2008 |
88(2) |
Ad 23/07/08\gbp si 48508@0.05=2425.4\gbp ic 207739927.8/207742353.2\
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13 Aug 2008 |
88(2) |
Ad 31/07/08\gbp si 39054@0.05=1952.7\gbp ic 207737975.1/207739927.8\
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08 Jul 2008 |
88(2) |
Ad 27/06/08\gbp si 5453@0.05=272.65\gbp ic 207737702.45/207737975.1\
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08 Jul 2008 |
88(2) |
Ad 23/06/08\gbp si 20000@0.05=1000\gbp ic 207736702.45/207737702.45\
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08 Jul 2008 |
88(2) |
Ad 23/06/08\gbp si 13153@0.05=657.65\gbp ic 207736044.8/207736702.45\
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08 Jul 2008 |
88(2) |
Ad 09/06/08\gbp si 24052@0.05=1202.6\gbp ic 207734842.2/207736044.8\
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