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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25 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2012 |
AA |
Accounts for a small company made up to 31 October 2011
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17 Oct 2011 |
AR01 |
Annual return made up to 14 October 2011 with full list of shareholders
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02 Sep 2011 |
AD01 |
Registered office address changed from , Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, W4 3HR, United Kingdom on 2 September 2011
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01 Sep 2011 |
AD01 |
Registered office address changed from , Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH on 1 September 2011
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02 Jun 2011 |
AA |
Accounts for a small company made up to 31 October 2010
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19 Oct 2010 |
AR01 |
Annual return made up to 14 October 2010 with full list of shareholders
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01 Oct 2010 |
CH01 |
Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 October 2010
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11 Aug 2010 |
CH02 |
Director's details changed for Millward Investments Limited on 30 July 2010
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10 Aug 2010 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 30 July 2010
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30 Jul 2010 |
AA |
Accounts for a small company made up to 31 October 2009
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27 Oct 2009 |
AR01 |
Annual return made up to 14 October 2009 with full list of shareholders
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27 Oct 2009 |
CH01 |
Director's details changed for Mr Paul Roger Dudley Hodgkinson on 27 October 2009
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27 Oct 2009 |
AD02 |
Register inspection address has been changed
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27 Oct 2009 |
CH02 |
Director's details changed for Millward Investments Limited on 27 October 2009
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27 Oct 2009 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 27 October 2009
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15 Jun 2009 |
AA |
Accounts for a small company made up to 31 October 2008
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06 Feb 2009 |
363a |
Return made up to 14/10/08; full list of members
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06 Feb 2009 |
288a |
Director appointed mr paul roger dudley hodgkinson
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18 Aug 2008 |
88(2) |
Ad 05/08/08\gbp si 2000000@1=2000000\gbp ic 1237000/3237000\
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14 Aug 2008 |
123 |
Gbp nc 1237000/3237000\05/08/08
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08 May 2008 |
AA |
Total exemption full accounts made up to 31 October 2007
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20 Nov 2007 |
88(2)R |
Ad 16/11/07--------- £ si 1212000@1=1212000 £ ic 25000/1237000
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20 Nov 2007 |
88(2)R |
Ad 15/11/07--------- £ si 24000@1=24000 £ ic 1000/25000
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20 Nov 2007 |
123 |
£ nc 25000/1237000 17/11/07
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