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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04 Mar 2013 |
AP03 |
Appointment of Alan Robert Milne as a secretary
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02 Mar 2013 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary
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01 Mar 2013 |
AP01 |
Appointment of Guy Christopher Van Zwanenberg as a director
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11 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2013
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02 Jan 2013 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2013 |
AR01 |
Annual return made up to 5 November 2012 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 05/11/2012 as it was not properly delivered
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06 Dec 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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05 Nov 2012 |
AR01 |
Annual return made up to 5 November 2012 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 02/01/2013
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31 Oct 2012 |
CH01 |
Director's details changed for Chen Tai Lin on 24 September 2012
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25 Sep 2012 |
CH01 |
Director's details changed for Gary Paul Mullins on 1 September 2012
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25 Sep 2012 |
CH01 |
Director's details changed for Nicholas Charles Leopold Jarmany on 24 September 2012
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24 Sep 2012 |
CH01 |
Director's details changed for Gary Paul Mullins on 24 September 2012
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24 Sep 2012 |
CH01 |
Director's details changed for Alice Cresten Preddy on 24 September 2012
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24 Sep 2012 |
AD01 |
Registered office address changed from , Foyles Barn 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom on 24 September 2012
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24 Sep 2012 |
AD01 |
Registered office address changed from , Somers, Mounts Hill, Benenden, Kent, TN17 4ET on 24 September 2012
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14 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Aug 2012 |
AP01 |
Appointment of Alice Cresten Preddy as a director
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08 Jan 2012 |
CH01 |
Director's details changed for Gary Paul Mullins on 1 December 2011
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17 Nov 2011 |
AR01 |
Annual return made up to 5 November 2011 with full list of shareholders
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17 Nov 2011 |
CH01 |
Director's details changed for Chen Tai Lin on 1 November 2011
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17 Nov 2011 |
CH01 |
Director's details changed for Nicholas Charles Leopold Jarmany on 1 November 2011
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17 Nov 2011 |
CH01 |
Director's details changed for Chen Tai Lin on 1 November 2011
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16 Nov 2011 |
CH01 |
Director's details changed for Gary Paul Mullins on 1 November 2011
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02 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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08 Nov 2010 |
AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
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