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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02 May 2013 |
AP01 |
Appointment of Mr Philippe Antonio as a director
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02 May 2013 |
TM01 |
Termination of appointment of Sheila Dinardo as a director
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29 Jan 2013 |
AR01 |
Annual return made up to 24 January 2013 with full list of shareholders
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17 Dec 2012 |
AD02 |
Register inspection address has been changed from 1St Floor Unit 8 Bracknell Breeches Old Bracknell Lane West Bracknell RG12 7BW United Kingdom
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12 Dec 2012 |
AA |
Full accounts made up to 31 December 2011
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30 Oct 2012 |
CH01 |
Director's details changed for Campbell Bruce Hope on 15 October 2012
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18 Oct 2012 |
CH01 |
Director's details changed for Dr Campbell Bruce Hope on 1 October 2012
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26 Jan 2012 |
AR01 |
Annual return made up to 24 January 2012 with full list of shareholders
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30 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2011
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06 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Jan 2011 |
AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
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22 Dec 2010 |
AD03 |
Register(s) moved to registered inspection location
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22 Dec 2010 |
AD02 |
Register inspection address has been changed from 1St Floor Unit 8 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW United Kingdom
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22 Dec 2010 |
AD03 |
Register(s) moved to registered inspection location
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22 Dec 2010 |
AD02 |
Register inspection address has been changed
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20 Dec 2010 |
SH20 |
Statement by directors
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20 Dec 2010 |
SH19 |
Statement of capital on 20 December 2010
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20 Dec 2010 |
CAP-SS |
Solvency statement dated 17/12/10
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20 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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14 Jul 2010 |
AP04 |
Appointment of a secretary
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28 Jan 2010 |
AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
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28 Jan 2010 |
CH04 |
Secretary's details changed for Pitsec Limited on 1 October 2009
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28 Jan 2010 |
CH01 |
Director's details changed for Dr Campbell Bruce Hope on 1 October 2009
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