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Company number 03512036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
12 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 17 February 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re finance arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
10 Mar 2009	363a	Return made up to 17/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 17/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	288b	Appointment terminated secretary mark garratt	View PDF Appointment terminated secretary mark garratt - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Secretary appointed alan connor	View PDF Secretary appointed alan connor - link opens in a new window - 1 page (1 page)
31 Jul 2008	225	Accounting reference date extended from 30/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 30/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 17/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 17/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
18 Aug 2007	88(2)R	Ad 15/06/07--------- £ si 3967140@.001=3967 £ ic 151438/155405	View PDF Ad 15/06/07--------- £ si 3967140@.001=3967 £ ic 151438/155405 - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	363s	Return made up to 17/02/07; full list of members; amend	View PDF Return made up to 17/02/07; full list of members; amend - link opens in a new window - 9 pages (9 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 15/06/07
14 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 30/12/07	View PDF Accounting reference date shortened from 31/01/08 to 30/12/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	123	Nc inc already adjusted 15/06/07	View PDF Nc inc already adjusted 15/06/07 - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve share option 15/06/07

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