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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21 Feb 2013 |
TM01 |
Termination of appointment of Brigitte Wolff as a director
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20 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Jan 2013 |
AR01 |
Annual return made up to 8 January 2013 with full list of shareholders
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15 Jan 2013 |
CH01 |
Director's details changed for Ian John Drummond on 1 January 2013
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31 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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02 May 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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18 Jan 2012 |
AR01 |
Annual return made up to 8 January 2012 with full list of shareholders
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21 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2010
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21 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2010
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02 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 31/07/2010
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RES10 ‐
Resolution of allotment of securities
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03 May 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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24 Mar 2011 |
CH01 |
Director's details changed for David Paul Grace on 1 March 2011
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02 Mar 2011 |
AR01 |
Annual return made up to 8 January 2011 with full list of shareholders
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10 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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05 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2010
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09 Feb 2010 |
AR01 |
Annual return made up to 8 January 2010 with full list of shareholders
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09 Feb 2010 |
CH01 |
Director's details changed for Mrs Brigitte Evelyn Wolff on 13 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Phillippa Stephanie Robinson on 13 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Eduard Wolff on 13 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Ian John Drummond on 13 January 2010
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09 Feb 2010 |
88(2) |
Ad 31/07/09-31/07/09\gbp si 240@1=240\gbp ic 11980/12220\
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10 Dec 2009 |
CH01 |
Director's details changed for David Paul Grace on 1 December 2009
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10 Dec 2009 |
CH01 |
Director's details changed for David Paul Grace on 1 December 2009
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10 Dec 2009 |
CH03 |
Secretary's details changed for David Paul Grace on 1 December 2009
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06 May 2009 |
88(2) |
Ad 09/01/09\gbp si 450@1=450\gbp ic 11530/11980\
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