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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27 Feb 2012 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
A second filed TM01 for Mark Anthony Rayner
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24 Jan 2012 |
TM01 |
Termination of appointment of Mark Rayner as a director
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ANNOTATION
A second filed TM01 was registered on 27/02/2012
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05 Jan 2012 |
AR01 |
Annual return made up to 12 December 2011 with full list of shareholders
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29 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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01 Apr 2011 |
AP01 |
Appointment of Niklas Johannes Hainlein as a director
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16 Mar 2011 |
CH01 |
Director's details changed for Doctor Andrew Damian Blackwell on 17 December 2010
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05 Jan 2011 |
AR01 |
Annual return made up to 12 December 2010 with full list of shareholders
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05 Jan 2011 |
CH01 |
Director's details changed for Mr Mark Anthony Rayner on 6 August 2010
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18 Nov 2010 |
AP01 |
Appointment of Ruth Keir as a director
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04 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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11 Aug 2010 |
AP03 |
Appointment of David Mckay Blair as a secretary
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11 Aug 2010 |
TM02 |
Termination of appointment of Dba Secretaries Limited as a secretary
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19 May 2010 |
AD01 |
Registered office address changed from Tunbridge Court Tunbridge Lane, Bottisham Cambridge Cambridgeshire CB5 9DU on 19 May 2010
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10 May 2010 |
MISC |
123 form
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10 May 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2010 |
TM01 |
Termination of appointment of Ian Harris as a director
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12 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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08 Jan 2010 |
AR01 |
Annual return made up to 12 December 2009 with full list of shareholders
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08 Jan 2010 |
CH01 |
Director's details changed for Ian Michael Harris on 6 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Jane Ann Worlock on 6 October 2009
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08 Jan 2010 |
CH04 |
Secretary's details changed for Dba Secretaries Limited on 6 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Mark Anthony Rayner on 6 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for David Mckay Blair on 6 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Doctor Andrew Damian Blackwell on 6 October 2009
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08 Dec 2009 |
AA |
Full accounts made up to 31 December 2008
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