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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15 Nov 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Nov 2012 |
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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29 Oct 2012 |
AR01 |
Annual return made up to 17 July 2012 no member list
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20 Apr 2012 |
SH02 |
Consolidation of shares on 16 April 2012
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20 Apr 2012 |
SH02 |
Sub-division of shares on 16 April 2012
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20 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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01 Aug 2011 |
AR01 |
Annual return made up to 17 July 2011 with bulk list of shareholders
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27 Jul 2011 |
CH01 |
Director's details changed for Mr Steven Douglas Chambers on 8 January 2011
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20 May 2011 |
TM01 |
Termination of appointment of John Wyatt as a director
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15 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Apr 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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22 Nov 2010 |
AP01 |
Appointment of Mr Steven Chambers as a director
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16 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2010
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16 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re section 190 ca 2006 12/11/2010
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04 Nov 2010 |
AR01 |
Annual return made up to 17 July 2010 with bulk list of shareholders
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04 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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03 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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10 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Apr 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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20 Nov 2009 |
AP03 |
Appointment of Mr Christopher Rufus Beresford Mather as a secretary
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20 Nov 2009 |
TM02 |
Termination of appointment of Alan Nicholl as a secretary
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07 Aug 2009 |
363a |
Return made up to 17/07/09; bulk list available separately
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07 Jul 2009 |
288b |
Appointment terminated secretary derek lamb
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07 Jul 2009 |
288a |
Secretary appointed alan robert nicholl
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