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 Oct 2009 |
AD02 |
Register inspection address has been changed from C/O Equiniti, Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
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24 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2009
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05 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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05 Oct 2009 |
AD02 |
Register inspection address has been changed
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02 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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20 Jul 2009 |
288b |
Appointment terminated director john mellon
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30 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
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17 Apr 2009 |
288a |
Director appointed mr mark william wood
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09 Apr 2009 |
88(2) |
Ad 05/03/09\gbp si 10361@0.01=103.61\gbp ic 3297154.06/3297257.67\
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18 Mar 2009 |
88(2) |
Ad 06/02/09\gbp si 281611@0.1=28161.1\gbp ic 3268992.96/3297154.06\
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24 Feb 2009 |
288c |
Director's change of particulars / sebastian bishop / 24/02/2009
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13 Feb 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Permitted to make market purchases 27/01/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2009 |
AA |
Group of companies' accounts made up to 30 September 2008
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21 Jan 2009 |
353 |
Location of register of members
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09 Jan 2009 |
88(2) |
Ad 10/10/08\gbp si 3481@0.01=34.81\gbp ic 3268958.15/3268992.96\
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09 Jan 2009 |
88(2) |
Ad 24/10/08\gbp si 22747@0.01=227.47\gbp ic 3268730.68/3268958.15\
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15 Sep 2008 |
88(2) |
Ad 15/08/08\gbp si 43531@0.01=435.31\gbp ic 3268295.37/3268730.68\
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15 Sep 2008 |
88(2) |
Ad 24/07/08\gbp si 6522@0.01=65.22\gbp ic 3268230.15/3268295.37\
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15 Sep 2008 |
88(2) |
Ad 24/07/08\gbp si 3913@0.01=39.13\gbp ic 3268191.02/3268230.15\
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15 Sep 2008 |
88(2) |
Ad 23/07/08\gbp si 1044@0.01=10.44\gbp ic 3268180.58/3268191.02\
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12 Aug 2008 |
88(2) |
Ad 10/07/08\gbp si 1636@0.01=16.36\gbp ic 3268164.22/3268180.58\
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12 Aug 2008 |
88(2) |
Ad 02/07/08\gbp si 6211@0.01=62.11\gbp ic 3268102.11/3268164.22\
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22 Jul 2008 |
88(2) |
Ad 23/06/08\gbp si 3014@0.01=30.14\gbp ic 3268071.97/3268102.11\
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10 Jun 2008 |
88(2) |
Ad 11/04/08\gbp si 4000@0.01=40\gbp ic 3268031.97/3268071.97\
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