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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26 Apr 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 14/12/2011
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26 Apr 2012 |
SH02 |
Sub-division of shares on 14 December 2011
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ANNOTATION
This document is a second filing of SH02 registered on 24/01/2012
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26 Apr 2012 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
This document is a second filing of SH10 registered on 24/01/2012
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26 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Subdivision / share premium account 14/12/2011
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24 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2011
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ANNOTATION
A second filed SH01 was registered on 26/04/2012
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24 Jan 2012 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
A second filed SH10 was registered on 26/04/2012
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24 Jan 2012 |
SH02 |
Sub-division of shares on 14 December 2011
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ANNOTATION
A second filed SH02 was registered on 26/04/2012
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24 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2012 |
AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 24/05/2012
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04 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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25 Jan 2011 |
AR01 |
Annual return made up to 16 January 2011 with full list of shareholders
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24 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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07 Sep 2010 |
AD01 |
Registered office address changed from , 1 Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB on 7 September 2010
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04 Aug 2010 |
SH08 |
Change of share class name or designation
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14 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
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12 Feb 2010 |
CH01 |
Director's details changed for Rhys Daniel on 12 February 2010
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12 Feb 2010 |
CH03 |
Secretary's details changed for Rhys Daniel on 12 February 2010
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13 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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21 Jan 2009 |
363a |
Return made up to 16/01/09; full list of members
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22 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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23 Apr 2008 |
363s |
Return made up to 16/01/08; full list of members
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12 Dec 2007 |
88(2)R |
Ad 10/12/07--------- £ si 8@1=8 £ ic 2/10
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05 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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22 Jan 2007 |
363s |
Return made up to 16/01/07; full list of members
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