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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26 Mar 2009 |
123 |
Gbp nc 85750001/91750001 27/02/09
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05 Mar 2009 |
363a |
Return made up to 28/02/09; full list of members
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24 Feb 2009 |
288a |
Director appointed mr toby emil strauss
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31 Jan 2009 |
88(2) |
Ad 12/01/09 gbp si 2500000@1=2500000 gbp ic 83250001/85750001
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31 Jan 2009 |
88(2) |
Ad 12/01/09 gbp si 2500000@1=2500000 gbp ic 80750001/83250001
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20 Jan 2009 |
123 |
Gbp nc 84500000/85750001 12/01/09
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05 Jan 2009 |
288b |
Appointment Terminated Director cathryn riley
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31 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 30/09/2008
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13 Jun 2008 |
AA |
Full accounts made up to 31 December 2007
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09 Apr 2008 |
88(2) |
Ad 20/03/08 gbp si 4000000@1=4000000 gbp ic 76750001/80750001
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09 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2008 |
123 |
Gbp nc 80500000/84500000 13/03/08
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27 Mar 2008 |
288c |
Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec
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15 Mar 2008 |
363a |
Return made up to 28/02/08; full list of members
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18 Oct 2007 |
88(2)R |
Ad 26/09/07--------- £ si 6000000@1=6000000 £ ic 70725001/76725001
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18 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares 26/09/07
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11 Oct 2007 |
123 |
£ nc 74500000/80500000 26/09/07
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24 Jul 2007 |
AA |
Full accounts made up to 31 December 2006
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10 Jul 2007 |
88(2)R |
Ad 26/06/07--------- £ si 1000000@1=1000000 £ ic 69725001/70725001
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12 Mar 2007 |
363a |
Return made up to 28/02/07; full list of members
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09 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2007 |
88(2)R |
Ad 26/01/07--------- £ si 6000000@1=6000000 £ ic 63750001/69750001
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30 Jan 2007 |
88(2)R |
Ad 26/10/06--------- £ si 2250000@1=2250000 £ ic 61500001/63750001
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30 Jan 2007 |
123 |
£ nc 64500000/74500000 26/01/07
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06 Nov 2006 |
AA |
Full accounts made up to 31 December 2005
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