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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11 Sep 2012 |
AP01 |
Appointment of Mr Terence Roger Heath as a director
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11 Sep 2012 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX on 11 September 2012
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31 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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24 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 16/08/2012
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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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24 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2012
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24 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2012 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2012
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15 Jun 2012 |
SH03 |
Purchase of own shares.
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31 May 2012 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director
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18 May 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Feb 2012 |
AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
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10 Feb 2012 |
TM01 |
Termination of appointment of Philip Mason as a director
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13 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 May 2011 |
CERTNM |
Company name changed foviance LTD\certificate issued on 26/05/11
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RES15 ‐
Change company name resolution on 2011-05-18
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26 May 2011 |
CONNOT |
Change of name notice
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26 May 2011 |
SH20 |
Statement by directors
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26 May 2011 |
CAP-SS |
Solvency statement dated 05/05/11
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26 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced by 845,359. 18/05/2011
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26 May 2011 |
SH19 |
Statement of capital on 26 May 2011
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18 Jan 2011 |
AP01 |
Appointment of Mr Richard Alan Sedley as a director
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02 Dec 2010 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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06 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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15 Mar 2010 |
TM01 |
Termination of appointment of Marty Carroll as a director
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26 Jan 2010 |
AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
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