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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05 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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03 May 2012 |
AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
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28 Feb 2012 |
TM01 |
Termination of appointment of Russell Healy as a director
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22 Feb 2012 |
AD03 |
Register(s) moved to registered inspection location
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22 Feb 2012 |
AD02 |
Register inspection address has been changed
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13 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2011
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03 May 2011 |
AR01 |
Annual return made up to 24 April 2011 with full list of shareholders
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05 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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07 Dec 2010 |
SH19 |
Statement of capital on 7 December 2010
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07 Dec 2010 |
SH20 |
Statement by directors
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07 Dec 2010 |
CAP-SS |
Solvency statement dated 06/12/10
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07 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 06/12/2010
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07 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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30 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2010
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15 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES13 ‐
Powers section 550 22/06/2010
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05 Jul 2010 |
CH01 |
Director's details changed for Duncan Emerson on 2 July 2010
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25 May 2010 |
AR01 |
Annual return made up to 24 April 2010 with full list of shareholders
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27 Apr 2010 |
CH01 |
Director's details changed for Russell Healy on 24 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Kimo Esplin on 24 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Mr Peter Riley Huntsman on 24 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Michael Andrew James Maughan on 24 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Michael Christopher Dixon on 24 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Duncan Emerson on 24 April 2010
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27 Apr 2010 |
CH03 |
Secretary's details changed for Michael Andrew James Maughan on 24 April 2010
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