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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07 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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25 Mar 2011 |
AR01 |
Annual return made up to 13 February 2011 with full list of shareholders
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16 Mar 2011 |
AD02 |
Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD
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06 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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06 Sep 2010 |
RESOLUTIONS |
Resolutions
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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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01 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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25 May 2010 |
CH01 |
Director's details changed for Mr Dominic Brotherton Jones on 1 October 2009
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25 May 2010 |
CH01 |
Director's details changed for Mr Gareth John Hunt on 25 May 2010
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12 May 2010 |
AR01 |
Annual return made up to 13 February 2010 with full list of shareholders
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30 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
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30 Apr 2010 |
AD02 |
Register inspection address has been changed
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21 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company business 29/12/2009
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2010 |
SH08 |
Change of share class name or designation
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08 Mar 2010 |
CH01 |
Director's details changed for Dominic Brotherton Jones on 1 October 2009
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08 Mar 2010 |
CH01 |
Director's details changed for Mr Alexander Brotherton on 3 November 2009
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22 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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14 Dec 2009 |
SH02 |
Sub-division of shares on 4 November 2009
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14 Dec 2009 |
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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04 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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26 Mar 2009 |
363a |
Return made up to 13/02/09; full list of members
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26 Mar 2009 |
288c |
Director's change of particulars / alex jones / 18/08/2008
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10 Mar 2009 |
288c |
Director's change of particulars / gareth hunt / 05/12/2008
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18 Feb 2009 |
288b |
Appointment terminated secretary gareth hunt
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06 Nov 2008 |
288a |
Secretary appointed martin james stenson
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01 Sep 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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