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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15 Jun 2010 |
CH01 |
Director's details changed for Sunil Wickremeratne on 15 June 2010
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15 Jun 2010 |
CH01 |
Director's details changed for Gary Paul Elden on 15 June 2010
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15 Jun 2010 |
CH01 |
Director's details changed for Russell John Clements on 15 June 2010
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15 Jun 2010 |
AD01 |
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010
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13 May 2010 |
AA |
Group of companies' accounts made up to 29 November 2009
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13 May 2010 |
AP01 |
Appointment of Clay Brendish as a director
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05 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Apr 2010 |
TM01 |
Termination of appointment of Anthony Cleaver as a director
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2010
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01 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2010
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16 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Oct 2009 |
CH01 |
Director's details changed for Gary Paul Elden on 15 October 2009
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16 Oct 2009 |
CH03 |
Secretary's details changed for Steven Colin Hornbuckle on 15 October 2009
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16 Oct 2009 |
CH01 |
Director's details changed for Russell John Clements on 15 October 2009
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16 Oct 2009 |
CH01 |
Director's details changed for Alexander David Smith on 15 October 2009
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15 Oct 2009 |
CH01 |
Director's details changed for Sunil Wickremeratne on 15 October 2009
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14 Aug 2009 |
363a |
Return made up to 13/07/09; full list of members
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13 May 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2009 |
88(2) |
Ad 05/05/09\gbp si 12000@0.01=120\gbp ic 1220733.81/1220853.81\
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11 May 2009 |
AA |
Group of companies' accounts made up to 30 November 2008
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24 Apr 2009 |
88(2) |
Ad 08/04/09\gbp si 1500@0.01=15\gbp ic 1220718.81/1220733.81\
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24 Apr 2009 |
88(2) |
Ad 08/04/09\gbp si 3000@0.01=30\gbp ic 1220688.81/1220718.81\
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24 Feb 2009 |
88(2) |
Ad 17/02/09\gbp si 1500@0.01=15\gbp ic 1220673.81/1220688.81\
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21 Jan 2009 |
88(2) |
Ad 15/01/09\gbp si 3000@0.01=30\gbp ic 1220643.81/1220673.81\
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21 Jan 2009 |
88(2) |
Ad 15/01/09\gbp si 500@0.01=5\gbp ic 1220638.81/1220643.81\
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