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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30 Dec 2010 |
AR01 |
Annual return made up to 8 December 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 02/10/2013
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29 Dec 2010 |
AD01 |
Registered office address changed from , 6Th Floor 236 Gray's Inn Road, London, WC1X 8HL on 29 December 2010
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03 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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04 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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15 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Jan 2010 |
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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11 Jan 2010 |
AR01 |
Annual return made up to 8 December 2009 with full list of shareholders
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21 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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14 Aug 2009 |
288a |
Director and secretary appointed stephen brian rimington
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14 Aug 2009 |
288a |
Director appointed dr ulrich vest
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19 Mar 2009 |
287 |
Registered office changed on 19/03/2009 from, middlesex house, 34-42 cleveland street, london, W1T 4LB
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04 Feb 2009 |
363a |
Return made up to 08/12/08; full list of members
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09 Oct 2008 |
MISC |
Section 394
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09 Oct 2008 |
288a |
Director appointed petrus wilhelmus johannes hendriks
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09 Oct 2008 |
288b |
Appointment terminated director vitek tracz
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09 Oct 2008 |
288b |
Appointment terminated secretary peter diment
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09 Oct 2008 |
288b |
Appointment terminated director andrew crompton
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29 Sep 2008 |
288a |
Director appointed andrew gordon crompton
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23 May 2008 |
AA |
Full accounts made up to 31 December 2007
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02 May 2008 |
122 |
Gbp sr 1250000@1
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12 Apr 2008 |
88(2) |
Ad 29/02/08-29/02/08\gbp si 1250000@1=1250000\gbp ic 16500200/17750200\
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06 Feb 2008 |
363a |
Return made up to 08/12/07; full list of members; amend
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30 Jan 2008 |
122 |
£ ic 20500200/16500200 21/12/07 £ sr 4000000@1=4000000
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30 Jan 2008 |
88(2)R |
Ad 21/12/07--------- £ si 4500000@1=4500000 £ ic 16000200/20500200
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28 Jan 2008 |
88(2)R |
Ad 13/07/07-13/07/07 £ si 400000@1.00=400000
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