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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24 Feb 2011 |
AP01 |
Appointment of Carey Sorrell Antonia Scott as a director
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27 Jan 2011 |
AA |
Accounts for a small company made up to 30 April 2010
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07 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jun 2010 |
CH01 |
Director's details changed for Mr Timothy Neil Allan on 1 January 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Mr Timothy Neil Allan on 1 January 2010
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07 May 2010 |
AR01 |
Annual return made up to 5 April 2010 with full list of shareholders
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07 May 2010 |
CH01 |
Director's details changed for Timothy Neil Allan on 11 January 2010
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22 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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16 Feb 2010 |
AP03 |
Appointment of Alexandra Farley as a secretary
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16 Feb 2010 |
TM02 |
Termination of appointment of Selina Rayner as a secretary
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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20 Oct 2009 |
SH03 |
Purchase of own shares.
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16 Oct 2009 |
RESOLUTIONS |
Resolutions
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06 May 2009 |
363a |
Return made up to 05/04/09; full list of members
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12 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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19 Jan 2009 |
288b |
Appointment terminated secretary carey scott
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19 Jan 2009 |
288a |
Secretary appointed selina rayner
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2023 under section 1088 of the Companies Act 2006
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12 Aug 2008 |
287 |
Registered office changed on 12/08/2008 from, aldwych house, 81 aldwych, london, WC2B 4HN
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
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19 May 2008 |
363s |
Return made up to 05/04/08; full list of members
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19 May 2008 |
88(2) |
Ad 17/10/07\gbp si 550@0.01=5.5\gbp ic 1/6.5\
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21 Feb 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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22 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/04/07
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22 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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