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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25 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Sep 2013 |
MISC |
Section 519
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06 Sep 2013 |
MR01 |
Registration of charge 040033570003
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19 Jun 2013 |
AA |
Full accounts made up to 31 December 2012
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12 Jun 2013 |
AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
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30 Nov 2012 |
TM01 |
Termination of appointment of Gleb Ivanov as a director
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27 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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24 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2012
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24 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Sep 2012 |
AP01 |
Appointment of Frederick Colin Meyer as a director
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24 Sep 2012 |
AP01 |
Appointment of Hendrik Jacobus Loubser as a director
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17 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 authority 08/08/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of rights 08/08/2012
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14 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of rights 08/08/2012
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14 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of rights 08/08/2012
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17 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Jun 2012 |
AR01 |
Annual return made up to 26 May 2012 with full list of shareholders
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20 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2012
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20 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2011
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20 Jun 2012 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 31 January 2012
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20 Jun 2012 |
CH01 |
Director's details changed for Mr Duncan Taylor Greenland on 18 June 2012
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20 Jun 2012 |
CH01 |
Director's details changed for Huw Wyn Hampson Jones on 18 June 2012
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18 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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27 Jun 2011 |
AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
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