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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30 Nov 2011 |
AP01 |
Appointment of Mrs Kim Haslam as a director
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23 May 2011 |
TM02 |
Termination of appointment of Nicola Burns as a secretary
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23 May 2011 |
TM01 |
Termination of appointment of Nicola Burns as a director
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20 Apr 2011 |
AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
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09 Aug 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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18 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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30 Mar 2010 |
AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
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22 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2010
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22 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2010
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22 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2010
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18 Sep 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 600@0.01=6\gbp ic 77494.81/77500.81\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 8000@0.01=80\gbp ic 77414.81/77494.81\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 58000@0.01=580\gbp ic 76834.81/77414.81\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 8000@0.01=80\gbp ic 76754.81/76834.81\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 16666@0.01=166.66\gbp ic 76588.15/76754.81\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 10000@0.01=100\gbp ic 76488.15/76588.15\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 23333@0.01=233.33\gbp ic 76254.82/76488.15\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 23333@0.01=233.33\gbp ic 76021.49/76254.82\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 23333@0.01=233.33\gbp ic 75788.16/76021.49\
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13 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 370000@0.01=3700\gbp ic 72088.16/75788.16\
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04 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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30 Mar 2009 |
363a |
Return made up to 30/03/09; full list of members
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27 Jan 2009 |
288b |
Appointment terminated director jean van lanschot hubrecht
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24 Nov 2008 |
88(2) |
Ad 20/10/08\gbp si 15000@0.0001=1.5\gbp ic 68682.56/68684.06\
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