Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jun 2011 |
AP03 |
Appointment of Stephen James Decosta as a secretary
|
|
|
29 Jun 2011 |
AP01 |
Appointment of Stephen James Decosta as a director
|
|
|
28 Jun 2011 |
TM01 |
Termination of appointment of David Mellinger as a director
|
|
|
28 Jun 2011 |
TM02 |
Termination of appointment of David Mellinger as a secretary
|
|
|
26 Apr 2011 |
AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
|
|
|
26 Apr 2011 |
CH01 |
Director's details changed for David Rodney Mellinger on 21 April 2011
|
|
|
26 Apr 2011 |
CH01 |
Director's details changed for Nathan Giles Runnicles on 21 April 2011
|
|
|
26 Apr 2011 |
AD01 |
Registered office address changed from , 8Th Floor Elizabeth House, York Road, London, SE1 7NQ on 26 April 2011
|
|
|
22 Apr 2011 |
CH01 |
Director's details changed for Christopher John Havemann on 21 April 2011
|
|
|
22 Apr 2011 |
TM02 |
Termination of appointment of Nathan Runnicles as a secretary
|
|
|
20 Apr 2011 |
AP03 |
Appointment of Evp - Corporate Development David Mellinger as a secretary
|
|
|
16 Aug 2010 |
AR01 |
Annual return made up to 18 April 2010 with bulk list of shareholders
|
|
|
22 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2009
|
|
|
19 Apr 2010 |
AA01 |
Current accounting period extended from 31 October 2010 to 31 December 2010
|
|
|
03 Mar 2010 |
AA |
Group of companies' accounts made up to 31 October 2009
|
|
|
16 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share scheme 24/11/2009
|
|
|
16 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
16 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
16 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
11 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
11 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
11 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
11 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
07 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
23 Dec 2009 |
TM01 |
Termination of appointment of Geoffrey Westmore as a director
|
|