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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16 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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08 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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29 May 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 28 January 2013
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15 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2012
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30 Jan 2013 |
AR01 |
Annual return made up to 28 January 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 29/05/2013
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18 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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31 Jan 2012 |
AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
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11 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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04 Feb 2011 |
AR01 |
Annual return made up to 28 January 2011 with full list of shareholders
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28 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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17 Feb 2010 |
AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
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16 Feb 2010 |
CH01 |
Director's details changed for Mr Akbar Dadgarian on 1 October 2009
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03 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2008
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03 Nov 2009 |
MISC |
Form 123 dated 01/01/08 increasing nom cap by us$3000,000
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03 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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01 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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28 Oct 2009 |
CC04 |
Statement of company's objects
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28 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allot $3,000,000 SE3CT 551
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04 Feb 2009 |
363a |
Return made up to 28/01/09; full list of members
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15 May 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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30 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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23 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
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14 Feb 2008 |
363a |
Return made up to 28/01/08; full list of members
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23 May 2007 |
88(2)R |
Ad 30/03/07--------- us$ si 1000000@1=1000000 us$ ic 0/1000000
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23 May 2007 |
123 |
Nc inc already adjusted 30/03/07
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