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 Apr 2014 |
AD03 |
Register(s) moved to registered inspection location
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15 Apr 2014 |
AD02 |
Register inspection address has been changed
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07 Apr 2014 |
AA |
Group of companies' accounts made up to 30 September 2013
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14 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2013
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01 Aug 2013 |
AP01 |
Appointment of Robin Edward Cooke-Hurle as a director
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01 Aug 2013 |
AP01 |
Appointment of Paula Marson Benoit as a director
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24 Jul 2013 |
AUD |
Auditor's resignation
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19 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2013
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19 Jul 2013 |
AP03 |
Appointment of Paula Benoit as a secretary
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15 Jul 2013 |
TM02 |
Termination of appointment of Joanne Nixon as a secretary
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15 Jul 2013 |
CH01 |
Director's details changed for Ms Meri Beth Braziel on 27 June 2013
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02 Jul 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Jul 2013 |
SH02 |
Sub-division of shares on 9 May 2013
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02 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
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01 Mar 2013 |
AR01 |
Annual return made up to 3 February 2013 no member list
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17 Dec 2012 |
CH01 |
Director's details changed for Ms Meri Beth Braziel on 31 October 2012
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20 Nov 2012 |
AP01 |
Appointment of Mr Jocelin Montague St John Harris as a director
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09 Nov 2012 |
TM01 |
Termination of appointment of Leslie Halpin as a director
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14 Aug 2012 |
AP03 |
Appointment of Joanne Nixon as a secretary
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27 Jul 2012 |
TM02 |
Termination of appointment of Graham Robertson as a secretary
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27 Jul 2012 |
TM01 |
Termination of appointment of Graham Robertson as a director
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21 May 2012 |
AR01 |
Annual return made up to 3 February 2012 with full list of shareholders
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24 Apr 2012 |
TM01 |
Termination of appointment of Roderick Matthews as a director
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12 Mar 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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