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 Oct 2012 |
AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
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13 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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08 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2011 |
AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
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11 Jul 2011 |
TM01 |
Termination of appointment of Richard Kilsby as a director
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11 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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28 Jan 2011 |
AUD |
Auditor's resignation
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24 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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21 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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12 Jan 2011 |
TM01 |
Termination of appointment of Alexander Walker as a director
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12 Jan 2011 |
TM01 |
Termination of appointment of Malcolm Donaldson as a director
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05 Jan 2011 |
AD01 |
Registered office address changed from 1St Floor 53 New Broad Street London EC2M 1BB on 5 January 2011
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26 Oct 2010 |
AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
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24 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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18 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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28 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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15 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2007
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03 Mar 2010 |
AR01 |
Annual return made up to 25 September 2009 with full list of shareholders
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26 Oct 2009 |
AR01 |
Annual return made up to 25 September 2009 with full list of shareholders
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20 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 182580@0.0001=18.258\gbp ic 313.6752/331.9332\
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11 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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25 Mar 2009 |
88(2) |
Ad 06/03/09\gbp si 425532@0.0001=42.5532\gbp ic 271.122/313.6752\
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27 Jan 2009 |
88(2) |
Ad 15/10/08\gbp si 200120@0.0001=20.012\gbp ic 251.11/271.122\
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27 Jan 2009 |
88(2) |
Ad 24/11/08\gbp si 256000@0.0001=25.6\gbp ic 225.51/251.11\
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12 Nov 2008 |
288c |
Director's change of particulars / anders jensen / 01/09/2008
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