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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01 Aug 2013 |
AUD |
Auditor's resignation
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01 Aug 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 June 2013
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24 Jul 2013 |
MISC |
Section 519
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17 Jul 2013 |
AR01 |
Annual return made up to 12 June 2013 no member list
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ANNOTATION
A second filing AR01 was registered on 01/08/13.
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20 Jun 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment date- 29/01/2013 to 05/06/2013
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17 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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ANNOTATION
A second filed SH01 was registered on 20/06/2013.
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19 Feb 2013 |
CH01 |
Director's details changed for Mr Colin Bird on 1 January 2013
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18 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2013
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10 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Dec 2012 |
AA |
Group of companies' accounts made up to 30 June 2012
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03 Jul 2012 |
AR01 |
Annual return made up to 12 June 2012 no member list
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03 Jul 2012 |
AD02 |
Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
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26 Jun 2012 |
CH01 |
Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012
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26 Jun 2012 |
CH01 |
Director's details changed for Colin Bird on 1 June 2012
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06 Jan 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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03 Aug 2011 |
AR01 |
Annual return made up to 12 June 2011 with bulk list of shareholders
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03 Aug 2011 |
CH01 |
Director's details changed for Leon Pieter Coetzer on 1 June 2011
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03 Aug 2011 |
CH01 |
Director's details changed for Dr Nakedi Mathews Phosa on 1 June 2011
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03 Aug 2011 |
CH01 |
Director's details changed for Christopher Molefe on 1 June 2011
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27 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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27 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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13 Dec 2010 |
AP01 |
Appointment of Eduard Victor as a director
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13 Dec 2010 |
TM01 |
Termination of appointment of Malcolm Burne as a director
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09 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2010
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