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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23 May 2013 |
TM02 |
Termination of appointment of Steven Spencer as a secretary
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26 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2013
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08 Mar 2013 |
TM01 |
Termination of appointment of David Lilley as a director
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08 Mar 2013 |
TM01 |
Termination of appointment of Paul Coughlan as a director
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16 Jan 2013 |
AA01 |
Current accounting period extended from 31 December 2013 to 31 March 2014
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16 Jan 2013 |
AD03 |
Register(s) moved to registered inspection location
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16 Jan 2013 |
AD02 |
Register inspection address has been changed
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10 Dec 2012 |
AP01 |
Appointment of Mr David George Plumer Lilley as a director
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10 Dec 2012 |
AP01 |
Appointment of Paul Coughlan as a director
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05 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2012
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26 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Section 175 19/11/2012
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2012 |
CC04 |
Statement of company's objects
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07 Nov 2012 |
SH14 |
Redenomination of shares. Statement of capital 30 October 2012
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07 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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01 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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21 Jun 2012 |
AR01 |
Annual return made up to 18 June 2012 with full list of shareholders
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06 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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21 Jun 2011 |
AR01 |
Annual return made up to 18 June 2011 with full list of shareholders
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14 Jul 2010 |
AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
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25 May 2010 |
AA |
Full accounts made up to 31 December 2009
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25 Feb 2010 |
AR01 |
Annual return made up to 18 June 2009 with full list of shareholders
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09 Feb 2010 |
AR01 |
Annual return made up to 18 June 2008 with full list of shareholders
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09 Feb 2010 |
AR01 |
Annual return made up to 18 June 2007 with full list of shareholders
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20 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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14 Jul 2009 |
363a |
Return made up to 18/06/09; full list of members
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