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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01 Oct 2010 |
TM01 |
Termination of appointment of Paul Tipper as a director
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27 Sep 2010 |
AP01 |
Appointment of Mr Andrew Edward Charles Wood as a director
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27 Sep 2010 |
AP01 |
Appointment of Mr Neill Sullivan as a director
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27 Sep 2010 |
AP01 |
Appointment of Stephen David Wild as a director
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20 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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15 Sep 2010 |
AD01 |
Registered office address changed from Valiant House 4-10 Henbage Lane London EC3 5DQ on 15 September 2010
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08 Sep 2010 |
TM01 |
Termination of appointment of Justin Madgwick as a director
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08 Sep 2010 |
TM01 |
Termination of appointment of Simon Roberts as a director
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08 Sep 2010 |
TM01 |
Termination of appointment of Ian Fusco Fagg as a director
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08 Sep 2010 |
TM01 |
Termination of appointment of David Houlihan as a director
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08 Sep 2010 |
TM01 |
Termination of appointment of Raymond Jenner as a director
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08 Sep 2010 |
TM02 |
Termination of appointment of Simon Roberts as a secretary
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08 Sep 2010 |
AP01 |
Appointment of Mr Julian Andrew Topham as a director
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08 Sep 2010 |
AP01 |
Appointment of Andrew John Topham as a director
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08 Sep 2010 |
AP03 |
Appointment of Lee Bater as a secretary
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31 Aug 2010 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
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01 Apr 2010 |
AA |
Total exemption full accounts made up to 31 December 2008
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07 Oct 2009 |
AR01 |
Annual return made up to 5 August 2009
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07 Oct 2009 |
AD01 |
Registered office address changed from Valiant House 4-10 Heneage Lane London EC3A 5DQ on 7 October 2009
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23 Jul 2009 |
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
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01 Apr 2009 |
287 |
Registered office changed on 01/04/2009 from 3RD floor,canterbury court, kennington park, oval, london SW9 6DE united kingdom
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07 Aug 2008 |
363a |
Return made up to 05/08/08; full list of members
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06 Aug 2008 |
287 |
Registered office changed on 06/08/2008 from valiant house, 4-10 heneage lane london EC3A 5DQ
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06 May 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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06 May 2008 |
287 |
Registered office changed on 06/05/2008 from suite 4 rowan court 56 high street wimbledon london SW19 5EE
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