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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31 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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15 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2011
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03 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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23 May 2011 |
AR01 |
Annual return made up to 26 April 2011 with bulk list of shareholders
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23 May 2011 |
AD03 |
Register(s) moved to registered inspection location
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23 May 2011 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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14 Dec 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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10 Jun 2010 |
AR01 |
Annual return made up to 26 April 2010 with bulk list of shareholders
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29 Apr 2010 |
AD01 |
Registered office address changed from , the Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP on 29 April 2010
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14 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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12 Dec 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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07 Dec 2009 |
CH01 |
Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Robert John Robinson on 1 November 2009
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07 Dec 2009 |
CH03 |
Secretary's details changed for Robert John Robinson on 1 November 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Right Honorable David Blunkett on 10 November 2009
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14 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2009
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14 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2009
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14 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2008
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22 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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22 Oct 2009 |
AD02 |
Register inspection address has been changed
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03 Aug 2009 |
363a |
Return made up to 26/04/09; bulk list available separately
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28 Jul 2009 |
288a |
Director appointed right honorable mr david blunkett
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13 May 2009 |
88(2) |
Ad 23/04/09\gbp si 18000000@0.0001=1800\gbp ic 88201/90001\
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23 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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