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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13 May 2009 |
88(2) |
Ad 07/05/09\gbp si 27792@0.5=13896\gbp ic 1760567104/1760581000\
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30 Apr 2009 |
88(2) |
Ad 06/04/09\gbp si 21299@0.5=10649.5\gbp ic 1760556454.5/1760567104\
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30 Apr 2009 |
88(2) |
Ad 20/04/09\gbp si 244534@0.5=122267\gbp ic 1760434187.5/1760556454.5\
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10 Mar 2009 |
88(2) |
Ad 05/03/09\gbp si 106384@0.5=53192\gbp ic 1760380995.5/1760434187.5\
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09 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Feb 2009 |
88(2) |
Ad 05/02/09\gbp si 175919@0.5=87959.5\gbp ic 1760293036/1760380995.5\
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20 Jan 2009 |
88(2) |
Ad 05/01/09\gbp si 1872098@0.5=936049\gbp ic 1759356987/1760293036\
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20 Jan 2009 |
88(2) |
Ad 05/01/09\gbp si 3865@0.5=1932.5\gbp ic 1759355054.5/1759356987\
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20 Jan 2009 |
88(2) |
Ad 08/01/09\gbp si 547380@0.5=273690\gbp ic 1759081364.5/1759355054.5\
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20 Jan 2009 |
88(2) |
Ad 05/01/09\gbp si 6279875@0.5=3139937.5\gbp ic 1755941427/1759081364.5\
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08 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Nov 2008 |
88(2) |
Ad 24/11/08\gbp si 12553@0.5=6276.5\gbp ic 1755935150.5/1755941427\
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23 Oct 2008 |
88(2) |
Ad 20/10/08\gbp si 11523@0.5=5761.5\gbp ic 1755929389/1755935150.5\
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29 Sep 2008 |
88(2) |
Ad 22/09/08\gbp si 11046@0.5=5523\gbp ic 1755923866/1755929389\
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23 Sep 2008 |
AA |
Full accounts made up to 31 March 2008
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26 Aug 2008 |
88(2) |
Ad 18/08/08\gbp si 22706@0.5=11353\gbp ic 1755912513/1755923866\
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26 Aug 2008 |
88(2) |
Ad 18/08/08\gbp si 11643@0.5=5821.5\gbp ic 1755906691.5/1755912513\
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14 Aug 2008 |
88(2) |
Ad 18/07/08\gbp si 30723@0.5=15361.5\gbp ic 1755891330/1755906691.5\
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11 Aug 2008 |
363a |
Return made up to 16/07/08; full list of members
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31 Jul 2008 |
190 |
Location of debenture register
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31 Jul 2008 |
287 |
Registered office changed on 31/07/2008 from, 30 millbank, london, SW1P 4WY
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31 Jul 2008 |
353 |
Location of register of members
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19 Jun 2008 |
88(2) |
Ad 13/06/08\gbp si 60562@0.5=30281\gbp ic 1755861049/1755891330\
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19 Jun 2008 |
88(2) |
Ad 13/06/08\gbp si 6443@0.5=3221.5\gbp ic 1755857827.5/1755861049\
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30 Apr 2008 |
88(2) |
Ad 24/04/08\gbp si 2322@0.5=1161\gbp ic 1755856666.5/1755857827.5\
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