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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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2010 |
AR01 |
Annual return made up to 7 December 2009 with full list of shareholders
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22 Jan 2010 |
SH08 |
Change of share class name or designation
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30 Nov 2009 |
AA01 |
Current accounting period extended from 30 June 2009 to 31 December 2009
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01 Sep 2009 |
AA |
Full accounts made up to 30 June 2008
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26 Aug 2009 |
88(2) |
Ad 20/08/09\gbp si 76@1=76\gbp ic 584178/584254\
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26 Aug 2009 |
88(2) |
Ad 28/07/09\gbp si 180@1=180\gbp ic 583998/584178\
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26 Aug 2009 |
88(2) |
Ad 15/06/09\gbp si 110@1=110\gbp ic 583888/583998\
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26 Aug 2009 |
88(2) |
Ad 15/06/09\gbp si 108@1=108\gbp ic 583780/583888\
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01 Jul 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Jun 2009 |
287 |
Registered office changed on 01/06/2009 from 6TH floor 68 lombard street london EC3V 9LJ england
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07 Apr 2009 |
88(2) |
Ad 03/04/09\gbp si 720@1=720\gbp ic 583060/583780\
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13 Jan 2009 |
363a |
Return made up to 07/12/08; change of members
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16 Sep 2008 |
88(2) |
Ad 15/09/08\gbp si 360@1=360\gbp ic 582700/583060\
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01 Jul 2008 |
287 |
Registered office changed on 01/07/2008 from, 28 queen street, london, EC4R 1BB
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10 Jun 2008 |
88(2) |
Ad 12/05/08\gbp si 180@1=180\gbp ic 582520/582700\
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10 Jun 2008 |
88(2) |
Ad 10/06/08\gbp si 360@1=360\gbp ic 582160/582520\
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04 Feb 2008 |
363s |
Return made up to 07/12/07; full list of members
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363(288) ‐
Secretary's particulars changed
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363(353) ‐
Location of register of members address changed
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08 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appoint auditors 04/01/08
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Nov 2007 |
AA |
Full accounts made up to 30 June 2007
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31 Jul 2007 |
288b |
Director resigned
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14 Jun 2007 |
363s |
Return made up to 07/12/06; full list of members
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22 May 2007 |
88(2)R |
Ad 09/05/07--------- £ si 360@1=360 £ ic 61511/61871
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16 May 2007 |
88(2)R |
Ad 03/05/07--------- £ si 360@1=360 £ ic 61151/61511
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10 Apr 2007 |
88(2)R |
Ad 04/01/07--------- £ si 540@1=540 £ ic 60611/61151
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