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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17 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2011 |
AP01 |
Appointment of James Piers Fitzherbert-Brockholes as a director
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21 Dec 2011 |
AP01 |
Appointment of Willard Bengt Anders Ahdritz as a director
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21 Dec 2011 |
TM01 |
Termination of appointment of Denzyl Feigelson as a director
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21 Dec 2011 |
TM01 |
Termination of appointment of Kevin Bacon as a director
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21 Dec 2011 |
TM01 |
Termination of appointment of Jonathan Quarmby as a director
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21 Dec 2011 |
TM02 |
Termination of appointment of Jonathan Quarmby as a secretary
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21 Dec 2011 |
TM02 |
Termination of appointment of Glyn Booth as a secretary
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21 Dec 2011 |
AD01 |
Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH on 21 December 2011
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07 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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25 Oct 2011 |
AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
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20 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 September 2011
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20 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 May 2011
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20 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 May 2010
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22 Sep 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 May 2011
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22 Sep 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 May 2010
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20 Sep 2011 |
AR01 |
Annual return made up to 20 September 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/10/2011.
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20 Sep 2011 |
AP03 |
Appointment of Mr Glyn Booth as a secretary
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31 May 2011 |
AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/10/2011.a second filed AR01 was registered on 22/09/2011.
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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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27 May 2010 |
AR01 |
Annual return made up to 3 May 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/10/2011.a second filed AR01 was registered on 22/09/2011.
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27 May 2010 |
CH01 |
Director's details changed for Denzyl Feigelson on 1 October 2009
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10 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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10 Nov 2009 |
AR01 |
Annual return made up to 3 May 2009 with full list of shareholders
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